Page 41 - Full Book_24.4.2021

DIRECTORS In Retrospect

PROFIlE OF | The Will to Suceed

|
Date of Appointment:
1 April 2016

Qualifications: Achieving a Leading Repute
• Member, Malaysian Institute of Accountants (“MIA”)
• Member, Malaysian Institute of Certified Public
Accountants (“MICPA”) |
• Bachelor of Econs (Hons), University of Manchester,
United Kingdom
Areas of Expertise: Paving the Way for a Sustainable Future
Accounting and Finance
Working Experience:

Present:
Company Director

Previous: 37
• Vice President, Finance of MISC Berhad
• Served 15 years with Perbadanan Nasional Berhad
(“PERNAS”) in various senior positions including that
of Group General Manager, Finance
• Audit Senior at Hanafiah, Raslan & Mohamed
Directorship of Other Public Companies: Adhering to the Best Governance Practices
• SP Setia Berhad
• Tenaga Nasional Berhad
• Bank Islam Malaysia Berhad

|
Membership of Board Committees in BIMB Holdings
Berhad:
• Chairman, Board Audit and Examination Committee
• Chairman, Board Nomination and Remuneration
Committee Laying the Foundation for Financial Growth
• Member, Board Risk Committee
Meeting Attendance:
11 of 11 Board Meetings held in the Financial Year Ended |
31 December 2020

Declaration of Interest:
She has no conviction for offences within the past 5 years.
She has no family relationship with any director and/or Additional Information & Disclosure Summary
major shareholder of BHB, and has no conflict of interest
in BHB.

TAN SRI HAJI AMBRIN BUANG NORAINI CHE DAN
|
Chairman Senior Independent Non-Executive Director
24 th AGM Information
Independent Non-Executive Director
65