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A VISION      COMMITMENT       EMPOWERING       ENSURING        ENHANCING        FINANCIAL
                 TO SERVE        TO LEAD          GROWTH        SUSTAINABILITY  GOVERNANCE       STATEMENTS        15









            DATUK DR. SYED MUHAMAD

            SYED ABDUL KADIR



            Independent Non-Executive Director
                                               Board Committee(s)                  Past Directorship(s)
                   Nationality                 •   Board Credit Committee (Chairman)  •   Chairman of CIMB Principal Islamic
                   Malaysian                   •    Nomination & Remuneration        Asset Management Sdn Bhd
                                                 Committee (Chairman)              •   Board of Director of CIMB Group
                                               •   Board Audit Committee             Holdings Berhad
                   Date of Appointment         •   Board Risk Committee            •   Chairman of CIMB Middle East BSC
                   15 July 2020                                                    •   Chairman of CIMB Islamic Bank Berhad
                                               Academic/Professional Qualification(s)  •   Board of Director of CIMB Bank Berhad
                                               •   Fellow of The Chartered Institute of   •   Board of Director of BSL Corporation
                                                Arbitrators, United Kingdom (UK)     Sdn Bhd
                                               •   Member of The Chartered Institute of   •   Chairman of Mara Corporation Sdn Bhd
                                                Arbitrators, UK                    •   Chairman of Sunlife Malaysia Group of
                                               •   Admitted as an Advocate and Solicitor   Company
                                                of the High Court of Malaya
                                               •   Master of Law (Corporate Law)   Present Directorship(s)
                                                University Technology Mara (UiTM)  •   Board of Director of Alam Flora Sdn Bhd
                                               •   Certificate of Legal Practice, Malaysian   •   Board of Director of Northport
                                                Professional Legal Board             (Malaysia) Bhd
                                               •   Bachelor of Jurisprudence (Hons.),   •   Board of Director of Asia Capital
                                                University of Malaya (UM)            Reinsurance Malaysia Sdn Bhd
                                               •   Ph.D (Business Management),Virginia   •   Board of Directors of Solution Group
                                                Polytechnic Institute and State      Berhad
                                                University (Virginia Tech), USA    •   Chairman of EVD Berhad
                                               •   Master of Business Administration,
                                                University of Massachusetts, USA   Present Appointment
                                               •   Certificate of Project Planning,   None
                                                University of Bradford, England
                                               •   Diploma in Management Science,   Past Appointment(s)
                                                National Institute of Public       •   Secretary General of Ministry of Human
                                                Administration                       Resource
                                                   •   B.A. (Hons.), UM            •   Deputy Secretary General (Operations)
                                                                                     of Ministry of Finance (MOF)
                                                                                   •   Secretary, Tax Analysis Division of MOF
                                                                                   •   Alternate Director/Executive Director
                                                                                     of Asian Development Bank, Manila,
                                                                                     Philippines
                                                                                   •   Deputy Secretary (Foreign and
                                                                                     Domestic Borrowing, Debt
                                                                                     Management) Finance Division of
                                                                                     Federal Treasury
                                                                                   •   Secretary, Higher Education Division of
                                                                                     Ministry of Education
                                                                                   •   Deputy Director (Academic) of INTAN
                                                                                   •   Head, Management Development
                                                                                     Centre of INTAN
                                                                                   •   Programme Coordinator of INTAN
                                                                                   •   Senior Project Officer, School of
                                                                                     Financial Management, National
                                                                                     Institute of Public Administration
                                                                                     (INTAN)
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