BIMB Integrated Annual Report 2019

Mohamad Azlan Mohamad Alam Chief Operations Officer Date of Appointment: • 27 April 2015 Qualifications: • Member, Chartered Associations of Certified Accountants (“ACCA”) • Chartered Accountants of Malaysian Institute of Accountants (“MIA”) • Member, Institute of Chartered Secretaries and Administration (“ICSA”) • Advanced Diploma in Accountancy, MARA Institute of Technology (“ITM”) Working Experience: Present: • Chief Operations Officer, BIMB Holdings Berhad Previous: • Chief Financial Officer, BIMB Holdings Berhad • Chief Risk Officer, RHB Islamic Bank Berhad • Chief Financial Officer, RHB Islamic Bank Berhad • Vice President, Finance & Administration Islamic Banking Division, RHB Bank Berhad • Financial Controller cum Company Secretary, Malaysian Issuing House Sdn. Bhd. • Assistant Manager, Business Assurance, Coopers & Lybrand Malaysia Directorship in 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/or major shareholders of BHB, and has no conflict of interest in BHB. 52 years old Male Malaysian 43 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary