BIMB Integrated Annual Report 2019

RASHID ISMAIL Chief Executive Officer/Executive Director, BIMB Securities Sdn. Bhd. Date of Retirement: 15 January 2020 Qualifications: • Certified Practising Accountants, CPA Australia • Chartered Accountant, Malaysian Institute of Accountants (“MIA”) • Bachelor of Business (major in Accounting), Edith Cowan University, Australia • Diploma in Accountancy, Universiti Teknologi MARA (“UiTM”) Areas of Expertise: • Stockbroking (Islamic and Conventional) • Accounting • Industrial Property • Strategic Planning 59 years old Male Malaysian Working Experience: Present: • Chief Executive Officer/Executive Director, BIMB Securities Sdn. Bhd. • Director, BIMSEC Nominees (Tempatan) Sdn. Bhd. • Director, BIMSEC Nominees (Asing) Sdn. Bhd. • Member, Board of Trustee for Bumiputera Dealer’s Representative Education Fund (“BDREF”), Securities Industry Development Corporation (“SIDC”) • Member, Board of Trustee for Bumiputera Trading Fund (“BTF”), Securities Industry Development Corporation (“SIDC”) Previous: • Chairman, Association of Stockbroking Companies in Malaysia (“ASCM”) • Member, Bursa’s Securities Market Operations Committee (“SMOC”), Bursa Malaysia Securities • Member, Bursa’s Market Participant Board Committee (“MPC”), Bursa Malaysia Berhad • Chief Executive Officer, MIDF Property Berhad • Director, Amanah Ascott Properties & Amanah Scotts Sdn. Bhd. • Head, Strategic Planning, MIDF Berhad • Director, MIDF Consultancy and Corporate Services, Amanah Ventures Sdn. Bhd. and Amanah Property Trust Manager Sdn. Bhd. • Chief Executive Officer & Executive Director Operations, MIDF Sisma Securities Sdn. Bhd. • General Manager & Company Secretary, PB Securities Sdn. Bhd. • General Manager, Seagroatt & Campbell • Head, Computer Section, Treasury Department, United Malayan Banking Corporation • Head, Money Market Processing, United Malayan Banking Corporation Directorship of Other Public Companies: Nil Declaration of Interest: He has no conviction for offences within the past 5 years. He has no family relationship with any directors and major shareholders of BHB, and has no conflict of interest in BHB. 41 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary