BIMB Integrated Annual Report 2019

71 years old Male Malaysian TAN SRI HAJI AMBRIN BUANG Chairman Independent Non-Executive Director PROFILE OF DIRECTORS Date of Appointment: 2 February 2018 Qualifications: • Master in International Business, University of South Carolina (USA) • Degree in Economics, University of Malaya Areas of Expertise: Audit, Public Sector Working Experience: Present: Chairman, Lingkaran Trans Kota Holdings Berhad Previous: • Auditor General of Malaysia • Secretary General, Ministry of Education • State Secretary, Selangor State Government • Senior General Manager, KL International Airport Berhad • Minister of Economics Affairs, Malaysian Embassy in Tokyo, 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 Membership of Board Committees in BIMB Holdings Berhad: None Meeting Attendance: 11 of 11 Board Meetings held in the Financial Year Ended 31 December 2019 Declaration of Interest: He has no conviction for offences within the past 5 years. He has no family relationship with any director and/or major shareholder of BHB, and has no conflict of interest in BHB. Integrated Annual Report 2019 Group Overview Sustaining The Group Management Discussion & Analysis Group Governance 28