Our Board of Directors

Senior Independent, Non-Executive Director








Dr. Joe Khor Jaw Huei
Independent, Non-Executive Director




Mr Jeyabalan Parasingam
Independent, Non-Executive Director
Chairman – Digital Transformation Committee
Member – Group Risk Committee




Dato’ Mat Hassan Bin Esa
Independent, Non-Executive Director
Member – Group Risk Committee
Member – Nomination & Remuneration Committee


YBhg. Dato Sri Mahmud Abu Bekir Taib
Deputy Group Chairman
Non-Independent, Non-Executive Director
Chairman – Group Risk Committee
Member – Nomination & Remuneration Committee




Mdm Umang Nangku Jabu
Non-Independent, Non-Executive Director
Member – Group Audit Committee
Member – Board Sustainability Committee




YBhg. Dato’ Maznah binti Abdul Jalil
Independent, Non-Executive Director
Chairman – Nomination and Remuneration Committee
Chairman – Board Sustainability Committee
Member – Digital Transformation Committee




Gee Siew Yoong
Independent, Non-Executive Director
Chairman – Group Audit Committee
Member – Board Sustainability Committee




CP (R) Dato’ Mohd Azman Bin Ahmad Sapri
Independent, Non-Executive Director
Member – Digital Transformation Committee
Member – Nomination and Remuneration Committee



Senior Independent, Non-Executive Director




YBhg. Dato Sri Mahmud Abu Bekir Taib
Deputy Group Chairman
Non-Independent, Non-Executive Director
Chairman – Group Risk Committee
Member – Nomination & Remuneration Committee








Dr. Joe Khor Jaw Huei
Independent, Non-Executive Director




Mdm Umang Nangku Jabu
Non-Independent, Non-Executive Director
Member – Group Audit Committee
Member – Board Sustainability Committee




Mr Jeyabalan Parasingam
Independent, Non-Executive Director
Chairman – Digital Transformation Committee
Member – Group Risk Committee




YBhg. Dato Maznah binti Abdul Jalil
Independent, Non-Executive Director
Chairman – Nomination and Remuneration Committee
Chairman – Board Sustainability Committee
Member – Digital Transformation Committee


Gee Siew Yoong
Independent, Non-Executive Director
Chairman – Group Audit Committee
Member – Board Sustainability Committee


Dato’ Mat Hassan Bin Esa
Independent, Non-Executive Director
Member – Group Risk Committee
Member – Nomination & Remuneration Committee


CP (R) Dato’ Mohd Azman Bin Ahmad Sapri
Independent, Non-Executive Director
Member – Digital Transformation Committee
Member – Nomination and Remuneration Committee