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44    I     2020 ANNUAL REPORT         I LEADERShIP


            BOARD OF DIRECTORS’ PROFILE









            Fauziah Hisham                                         Liang Kok Siang
            Independent                                            Independent
            Non-Executive Director                                 Non-Executive Director


             Age 65   •   Malaysian   •   Female                    Age 65   •   Malaysian   •   Male

             Date of Appointment   1 June 2017                      Date of Appointment   1 June 2017
             Professional membership                                Academic Qualification
             •  Associate of The Chartered Governance Institute,    •  Bachelor of Science Hons (Chemistry), University of
               United Kingdom                                         Malaya
             •  Qualified Risk Director, Institute of Enterprise Risk   Professional memberships
               Practitioners                                        •  Member, Malaysian Institute of Chemistry
                                                                    •  IMD Alumni
                                                                    •  Fellow, Institute of Corporate Directors Malaysia


            Experience                                             Experience
            •  Over 30 years of experience in the banking industry with   •  35 years with Shell Malaysia, in various commercial
              various leadership roles, including as:               leadership roles:
              –  Chairman of the Board of Directors, J.P. Morgan Chase   –   Managing Director, Shell MDS (2016)
                Bank Berhad (2015-2018)                             –   Director and General Manager, Marketing and
              –  Country Group Representative & Executive Director,   Commercial, Shell MDS (2001-2016)
                Institutional Banking, Australia & New Zealand Banking   –  Founder and General Manager, BonusLink (1997-2001)
                Group Ltd (2008-2014)                               –   Senior management positions in the Retail, Lubricants
              –  Managing Director, Strategic Client Coverage Group,   and Chemicals businesses (1981-1997)
                Standard Chartered Bank Malaysia Berhad (2006-2008)  Directorship of Other Listed Issuers / Public Companies
              –  Chief Executive Officer, J.P. Morgan Chase Bank Berhad   None
                (2002-2006)
                                                                   membership of Board Committees in hRC
            Directorship of Other Listed Issuers / Public Companies
                                                                   •  Chair of Board Whistleblowing Committee
            •  Agensi Kaunseling & Pengurusan Kredit (a subsidiary of   •  Member of Board Audit Committee
              Bank Negara Malaysia)                                •  Member of Board Risk Management Committee
            •  Malayan Banking Berhad                              •  Member of Board Tender Committee
            •  Maybank Philippines Inc
            •  Maybank Trustees Berhad
            membership of Board Committees in hRC
            •  Member of Board Audit Committee
            •  Member of Board Nominating and Remuneration
              Committee
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