BIMB Integrated Annual Report 2019

Date of Appointment: 1 January 2017 (member since 12 January 2010) Qualifications: • Doctor of Philosophy (PhD) in Islamic Banking, International Islamic University Malaysia (2007) • Masters in Islamic Economics, University of Yarmouk, Jordan (1996) • Bachelor of Arts in Shariah (Hons), University of Malaya (1987) Areas of Expertise: • Islamic Commercial Laws (Fiqh Al-Muamalat) • Islamic Economics • Islamic Banking and Takaful • Halal Management Working Experience: Present: • Chairman, Dean Council of Islamic Studies, Higher Learning Institutions of Malaysia • Member, Amanah Saham Darul Iman ( “ ASDI “ ) • Member, Shariah Committee Coopbank Pertama ( “ CBP “ ) (Feb 2019-Jan 2021) • Associate Fellow, Malaysia Transport Institute ( “ MITRANS “ ), UiTM • Member, Islamic Non-Government Organisation ( “ NGO-i “ ), Majlis Agama Islam Selangor ( “ MAIS “ ) • Member, Association of Shariah Advisors in Islamic Finance ( “ ASAS “ ) • Several other committees inside and outside the University PROFESSOR Dr. MUHAMAD RAHIMI OSMAN Chairman, Shariah Advisory Body, Syarikat Takaful Malaysia Keluarga Berhad Previous: • Dean of the Academy of Contemporary Islamic Studies ( “ ACIS “ ), Universiti Teknologi MARA ( “ UiTM “ ), Shah Alam (2013 – 2019) • Director, Centre for Islamic Thought and Understanding ( “ CITU “ ), Universiti Teknologi MARA ( “ UiTM “ ), Shah Alam (2005-2013) • Director, Zakat Research Institute of Malaysia ( “ IKaZ “ ), Universiti Teknologi MARA ( “ UiTM “ ), Shah Alam (2007- 2010) • Member, Curriculum Review Committee for Muamalat, Takaful, Islamic Banking and Finance of the Ministry of Higher Education Malaysia Directorship in Public Companies: Nil Membership of Committees in Subsidiaries: Nil Meeting Attendance: 6/6 Declaration of Interest: He has no conviction for offences within the past 5 years. He also has no family relationship with any directors and major shareholders of BHB, and has no conflict of interest in BHB. 59 years old Male Malaysian 35 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary