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Management Discussion and Analysis Ensuring Sustainability Commitment to Lead Upholding Accountability Financial Statements 57

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HASLI HASHIM
Independent Non-Executive Director

Date of Appointment Number of Board
1 December 2023 Meetings Attended
No meeting held in
December 2023
Nationality
Malaysian

Membership of Board Committee(s) Present Directorship(s) in other Public Companies/Bodies and
• Board Risk Committee (Chairman) its subsidiaries
• Board Credit Committee • Independent Non-Executive Director, Affin Hwang Investment
• Nomination and Remuneration Committee Bank Bhd
• Board Tender Committee • Member of Corporate Debt Restructuring Committee, Bank
Negara Malaysia (BNM)
Academic/Professional Qualification(s)
• Bachelor in Science (Finance/Economics), Indiana State Past Directorship(s) in other Public Companies/Bodies and its
University, USA subsidiaries
• Diploma in Accountancy, MARA University of Technology (UiTM) • Maybank Private Equity Sdn Bhd
• Hektar Real Estate Investment Trust (Hektar REIT)
Present Appointment
• Nil Shareholding in EXIM Bank
• Nil
Working Experience
• Senior Banker/Head, Real Estate Ventures, Malayan Banking Bhd
• Managing Director/Head of Client Coverage, Maybank
Investment Bank Bhd
• Managing Director/Head of Corporate Banking, Malayan
Banking Bhd
• Head of Corporate Investment Banking, Malayan Banking Bhd
• Head of Public & Institutional Banking, OCBC Bank (M) Bhd
• Branch Manager, Pacific Bank Bhd
• Branch Manager, United Malayan Banking Corp Bhd