CIMB GROUP HOLDINGS BERHAD


Audit Committee Members;

 

  • Dato’ Mohamed Ross Mohd Din – Chairperson / Independent Director
  • Ho Yuet Mee – Member / Independent Director
  • Datin Azlina Mahmad – Member/Independent Director

 

Board Risk & Compliance Committee Members;

 

  • Encik Didi Syafruddin Yahya – Chairperson/Independent Director
  • Datuk Mohd Nasir Ahmad – Member/Independent Director
  • Dato’ Mohamed Ross Mohd Din – Member/Independent Director
  • Dato’ Lee Kok Kwan – Member/Non-Independent Director

 

Group Nomination & Remuneration Committee Members;
 

  • Encik Didi Syafruddin Yahya – Chairperson/ Independent Director
  • Dato’ Mohamed Ross bin Mohd Din – Member/ Independent Director
  • Ms. Shulamite N K Khoo – Member/ Independent Director 
  • Encik Afzal Abdul Rahim – Member/ Senior Independent Director
  • Datin Azlina Mahmad - Member/ Independent Director

 

Group Sustainability and Governance Committee Members;
 

  • Ms. Ho Yuet Mee – Chairperson / Independent Director
  • Datuk Mohd Nasir Ahmad – Member/Independent Director
  • Ms. Shulamite N K Khoo – Member/Independent Director
  • Encik Didi Syafruddin Yahya – Member/Independent Director  
  • Dr. Nurmazilah Dato' Mahzan - Member/Independent Director
  • Ms. Tan Ting Min - Member/Independent Director

 

CIMB ISLAMIC BANK BERHAD

 

Board Investment Committee Members;

 

  • Mr. Ahmed Baqar Rehman (Chairperson/Independent Director)
  • Mr. Manu Bhaskaran – Member / Independent Director
  • Dr. Azura Othman – Member / Independent Director

 

Board Shariah Committee Members;

 

  • Associate Professor Dr Mohamed Fairooz Abdul Khir - Chairman
  • Professor Dr. Aishath Muneeza - Member
  • Dr. Ahmad Sufian Bin Che Abdullah - Member
  • Jalalullail Othman – Member
  • Dr. Mohammad Mahbubi Ali - Member

 

CIMB BANK BERHAD, CIMB INVESTMENT BANK BERHAD, CIMB ISLAMIC BANK BERHAD

 

Audit Committee Members;

 

  • Dr. Nurmazilah Dato’ Mahzan - Chairperson / Independent Director
  • Ms. Ho Yuet Mee – Member/Independent Director
  • Dr. Azura Othman – Member/Independent Director
  • Mr Ahmed Baqar Rehman – Member/Independent Director
  • Ms. Kee E-Lene – Member/Independent Director
  • Ms. Tan Ting Min – Member/Independent Director

 

 

Board Risk & Compliance Committee Members;

 

  • Mr. Sukanta Kumar Dutt – Chairperson / Independent Director
  • Dato’ Lee Kok Kwan – Member / Non-Independent Director
  • Mr. Chu Hong Keong – Member / Independent Director
  • Encik Jalalullail Othman – Member / Independent Director
  • Mr. Manu Bhaskaran – Member / Independent Director
  • Puan Surina Shukri – Member / Independent Director
  • Ms. Christina Ong Soo Chan – Member / Independent Director
  • Puan Zuhaida Zulkifli - Member / Independent Director