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EXIM BANK MALAYSIA
           56                                      A Vision to Serve      Empowering Growth  Management Discussion and Analysis
               ANNUAL REPORT 2023
          DIRECTORS’ PROFILE








           5
                                                               RAYMOND FAM CHYE SOON
                                                               Independent Non-Executive Director








                                                               Date of Appointment         Number of Board
                                                               15 February 2023            Meetings Attended


                                                               Nationality
                                                               Malaysian
                                                                                               12/12








          Membership of Board Committee(s)                     Present Directorship(s) in other Public Companies/Bodies and
          •  Board Credit Committee (Chairman)                 its subsidiaries
          •  Board Tender Committee (Chairman)                 •  Chairman/Director, Generali Insurance Malaysia Berhad
          •  Board Audit Committee                             •  Director, Riverstone Holdings Ltd
          •  Board Risk Committee                              •  Director, Tiga Manfaat Sdn Bhd
                                                               •  Director, Benefit Trio Sdn Bhd
          Academic/Professional Qualification(s)
          •  Member, the Malaysian Institute of Certified Public Accountants   Past Directorship(s) in other Public Companies/Bodies and its
            (MICPA)                                            subsidiaries
          •  Member, the Malaysian Institute of Accountants (MIA)  •  AmBank (M) Berhad
          •  Master  of  Financial  Planning,  University  of  Sunshine  Coast,   •  AmGeneral Insurance Berhad
            Australia                                          •  Octagon Consolidated Berhad
          •  Corporate Finance (Advanced Diploma), ICAEW and Securities
            & Investment Institute, UK                         Shareholding in EXIM Bank
          •  Certified Financial Planner                       •  Nil
          •  Certificate in Digital Marketing, National University of Singapore
          •  Certificate  in  Oxford  Leading  Sustainable  Corporations
            Programme
          •  Member of Singapore Institute of Directors
          Present Appointment
          •  Nil
          Working Experience
          •  Deputy Chief Executive Officer, Jotech Holdings Berhad
          •  Senior  Vice  President  of  Group  Corporate  Services,  AIC
            Corporation Berhad
          •  Assistant General Manager, Commerce International Merchant
            Bankers Bhd
          •  Accounting Manager and Company Secretary, John Holland (M)
            Sdn Bhd
          •  Qualified  Assistant  of  Audit  Department,  Hanafiah  Raslan  &
            Mohamad
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