Page 40 - Full Book_24.4.2021

DIRECTORS

PROFIlE OF

Date of Appointment:
2 February 2018

Qualifications:
• Master in International Business, University of South Carolina
(USA)
• Degree in Economics, University of Malaya
INTEGRATED ANNUAL REPORT 2020 Audit, Public Sector
Areas of Expertise:

Working Experience:

Present:
• Chairman, Lingkaran Trans Kota Holdings Berhad
• Trustees, Yayasan Pelaburan Bumiputra
• Trustees, Lembaga Zakat Selangor
36 Previous:
• Auditor General of Malaysia
• Secretary General, Ministry of Education
BIMB HOLDINGS BERHAD 199701008362 (423858-X) • Minister of Economics Affairs, Malaysian Embassy in Tokyo,
• State Secretary, Selangor State Government
• Senior General Manager, KL International Airport Berhad

Japan
• Deputy Director, National Institute of Public Administration
• Deputy Director, Malaysian Timber Industry Board
• Deputy Director, Small Scale Industry, Ministry of
International Trade and Industry
• Deputy Director, Industries Division, Ministry of
International Trade and Industry
• Private Secretary, Ministry of International Trade and
Industry
Directorship of Other Public Companies:
• Lingkaran Trans Kota Holdings Berhad
• Gamuda Berhad
• Yayasan Pelaburan Bumiputra
Membership of Board Committees in BIMB Holdings
Berhad:
None

Meeting Attendance:
10 of 11 Board Meetings held in the Financial Year Ended
31 December 2020
TAN SRI HAJI AMBRIN BUANG
Declaration of Interest:
He has no conviction for offences within the past 5 years. Chairman
Independent Non-Executive Director
He has no family relationship with any director and/or major
shareholder of BHB, and has no conflict of interest in BHB. 72