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PROFIlE OF
            DIRECTORS










             Date of Appointment:
             3 February 2020

             Qualifications:
             Senior Cambridge Certificate
             Areas of Expertise:
             Banking and Finance
     INTEGRATED ANNUAL REPORT 2020  Working Experience:

              Present:
              •  Non-Independent Non-Executive Director, Bank Islam
                Malaysia Berhad
              •  Chairman, Bank Islam Trust Company (Labuan) Ltd
              •  Chairman, BIMB Offshore Company Management Services
                Sdn Bhd
              •  Chairman, BIMB Securities (Holdings) Sdn Bhd
      40
              •  Chairman, BIMB Securities Sdn Bhd
              Previous:
     BIMB HOLDINGS BERHAD 199701008362 (423858-X)  •  Assistant General Manager, Malayan Banking Berhad
              •  Executive Director/Chief Executive Officer, Inter-City MPC
                (M) Sdn Bhd
              •  General Manager, Commercial Banking, Malayan Banking
                Berhad


              •  Deputy Zone Head, Head Office, Malayan Banking Berhad
              •  Area Manager, Malayan Banking Berhad
              •  Branch Manager, Malayan Banking Berhad
              •  Assistant Branch Manager, Malayan Banking Berhad
              •  Trainee Officer, Malayan Banking Berhad
             Directorship of Other Public Companies:
             Bank Islam Malaysia Berhad

             Membership of Board Committees in BIMB Holdings
             Berhad:
             •  Member, Board Audit and Examination Committee
             •  Member, Board Risk Committee
             •  Member, Board Nomination and Remuneration Committee
             Meeting Attendance:
             9 of 9 Board Meetings held in the Financial Year Ended
             31 December 2020
             Declaration of Interest:
             He has no conviction for offences within the past 5 years.    ZAHARI @ MOHD ZIN IDRIS
             He has no family relationship with any director and/or major   Non-Independent Non-Executive Director
             shareholder of BHB, and has no conflict of interest in BHB.
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