Group Management Team

Aged 49, Malaysian
Group Chief Business Officer

Appointment to current position:
8 November 2010

Committee memberships:

• Management Committee (MANCO)
• IT Steering Committee (ITSC)
• Initial Alert Report Committee (IAR)
• Business Operation Review Committee (BORM)

Qualifications:

• Master of Business Administration, Charles Stuart University, Australia
• Bachelor of Science in Accounting, University of Wyoming, USA
• Certified Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IBFIM)
• Intermediate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IBFIM)
• Associate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IBFIM)

Skills and experience:

Datuk Nor Azam has more than 25 years of experience in banking and finance sector in the areas of auditing, structured lending, business banking and corporate business. He joined MBSB on 8 November 2010 as General Manager, heading the Corporate Business Division which main function is to provide a comprehensive financial solution to corporate and institutional clients. The team is tasked to capitalise on business opportunities in property development, plantation and equipment financing, as well as corporate cash management.

Datuk Nor Azam held the position of General Manager, Head of Business Banking in Bank Islam (M) Berhad before joining MBSB.

Disclaimer:

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB.
• Other than traffic offences, he has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2016.

Aged 39, Malaysian
Group Chief Operations Officer

Appointment to current position:
1 October 2010

Committee memberships:

• Credit and Rehabilitation Assessment Committee (CARAC)
• Management Committee (MANCO)
• Asset and Liability Committee (ALCO)
• IT Steering Committee (ITSC)
• Business Operation Review Committee (BORM)

Qualifications:

• Bachelor of Business Administration (Hons) Finance, University of Technology MARA (UiTM)
• American Degree Program (ADP) Centre of Preparatory Education, University of Technology MARA (UiTM)
• Intermediate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IBFIM)
• Associate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IBFIM)

Skills and experience:

Asrul Hazli joined MBSB on 1 October 2010 as the Assistant General Manager of Treasury Division bringing with him years of experience and knowledge on treasury and capital market, specialising in liquidity, asset liability and balance sheet management from several financial institutions. As the Head of Group Treasury at MBSB, he is responsible to perform and strengthen the Treasury functions in line with the company’s business directions.

Prior to joining MBSB, Asrul Hazli was the Senior Dealer and Head of ALM & Funding Desk of Treasury and Capital Market Department at Bank Muamalat Malaysia Berhad. He is also a member of Persatuan Pasaran Kewangan Malaysia (PPKM) since 2001.

Disclaimer:

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB.
• Other than traffic offences, he has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2016.

Aged 54, Malaysian
Group Chief Financial Officer, Finance Division

Appointment to current position:
1 October 2010

Committee memberships:

• Credit and Rehabilitation Assessment Committee/Management Investment & Credit Committee (CARAC/MICC)
• Management Committee (MANCO)
• Assets and Liabilities Committee (ALCO)
• Information Technology Steering Committee (ITSC)
• Initial Alert Report Committee (IAR)
• Business Operation Review Committee (BORM)
• IT Strategic Business Operation Committee (ITSC-BOC)
• Project Steering Committee MFRS 9 (PSC-MFRS 9)
• Sigmaprise Consultative Committee

Qualifications:

• Certified Public Accountant from Malaysian Institute of Certified Public Accountants (MICPA)
• Intermediate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IBFIM)
• Associate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IBFIM)

Skills and experience:

Tang Yow Sai was appointed as MBSB’s Chief Financial Officer (CFO) on 1 October 2010. Prior to that, he was the Group Financial Controller, heading the Finance and Information Technology Department. He joined MBSB on 20 December 2004. He has more than 33 years of working experience, where he has held various positions in finance, auditing, corporate finance, business management, strategic planning, forecasting and consulting services. He is a member of the Malaysian Institute of Certified Public Accountants (MICPA).

Tang Yow Sai was previously the Financial Controller at Tebrau Teguh Berhad and General Manager, Corporate Finance at Ekran Berhad.

Disclaimer:

• No family relationship with any director and major shareholdersof MBSB.
• No conflict of interest with MBSB.
• Other than traffic offences, he has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2016.

Aged 44, Malaysian
Group Chief Corporate Officer

Appointment to current position:
1 May 2010

Committee memberships:

• Credit and Rehabilitation Assessment Committee (CARAC)
• Management Committee (MANCO)
• Asset and Liability Committee (ALCO)
• IT Steering Committee (ITSC)
• Business Operation Review Committee (BORM)
• IT Strategic Business Operation Committee (ITS-BOC)

Qualifications:

• Bachelor in Accountancy (Hons), University of Northumbria, Newcastle, England
• Diploma in Accountancy, University of Technology MARA (UiTM)
• Certified Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IBFIM)
• Intermediate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IBFIM)
• Associate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IBFIM)

Skills and experience:

Azlina is the Senior Vice President of Corporate Services Division. She joined MBSB on 6 April 2009 as Senior Manager, Transformation Management Office as part of the CEO’s Office. Amongst her primary responsibilities then were to develop strategic priorities towards achieving company’s goals and ensuring the successful implementation of MBSB’s transformation program.

Her attachment in the financial sector spanned over 17 years with previous employment at AmIslamic Bank, heading Business Management function. She was appointed to the present position in 2010, overseeing the company’s strategic planning, corporate branding and product development. Moving towards becoming a full fledge Islamic financial institution, Azlina plays a key role in establishing MBSB’s brand and image in the industry.

Disclaimer:

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB.
• Other than traffic offences, she has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2016.

Aged 56, Malaysian
Group Chief Risk Officer, Risk Management Division

Appointment to current position:
20 May 2013

Committee memberships:

• Management Committee (MANCO)
• Asset and Liability Committee (ALCO)
• Initial Alert Report Committee (IAR)
• IT Steering Committee (ITSC)
• Project Steering Committee MFRS 9 (PSC-MFRS 9)
• Business Operation Review Committee (BORM)

Qualifications:

• Master of Business Administration (Finance), University of Kansas, USA
• Bachelor of Business Administration (Finance), University of Oklahoma, USA
• Associate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (IBFIM)

Skills and experience:

Lim Seong Soon joined MBSB on 20 May 2013 as the Chief Risk Officer, in charge of the management, supervision and direction of MBSB’s risk management activities. He has 28 years of extensive experience in the banking industry and was previously attached with major financial institutions in Malaysia.

Lim Seong Soon was the General Manager/Head of Risk Management at Bank of China (Malaysia) Berhad before joining MBSB where he held various positions within the bank including Chairman for the Credit & Loans Committee (C&LC), Vice Chairman of the Risk Management and Internal Control Committee (RMICC), Secretary of the Board Risk Committee and Coordinator of the Business Continuity Management.

Disclaimer:

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB.
• Other than traffic offences, he has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2016.

Aged 43, Malaysian
Group Chief Compliance Officer, Compliance Division

Appointment to current position:
1 December 2016

Committee memberships:

• Project Steering Committee MFRS 9 (PSC-MFRS 9)

Qualifications:

• Bachelor of Science in Business Administration (Finance), Northern Arizona University, USA
• Certificate in Internal Auditing for Financial Institutions (CIAFIN), Asian Institute of Chartered Bankers (AICB)
• Certificate in Regulatory Compliance, Asian Institute of Chartered Bankers (AICB)
• Associate Qualification in Islamic Finance (AQIF), Islamic Banking and Finance Institute Malaysia (IBFIM)

Skills and experience:

Tengku Khalizul joined MBSB as Senior Manager on 5 May 2014. Heading the Compliance Division, he is responsible in coordinating the identification and management of compliance risk in the organisation.

Tengku Khalizul’s statutory responsibilities in MBSB include AML/CFT Compliance Officer, FATCA Officer and PDPA Officer. Previously he was Manager, Internal Audit Department at Kuwait Finance House (Malaysia) Berhad.

Disclaimer:

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB.
• Other than traffic offences, he has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2016.

Aged 44, Malaysian
Group Chief Internal Auditor, Internal Audit Division

Appointment to current position:
1 January 2017

Committee memberships:

• Secretary for Audit Committee

Qualifications:

• Bachelor in Science in Finance & Management, University of Oregon, USA
• Professional Certificate in Islamic Banking, INCEIF – The Global University of Islamic Finance
• Shariah Audit Certificate – Universiti Sains Islam Malaysia (USIM)

Skills and experience:

Aniza Zakaria began her employment at MBSB on 13 August 2014 as Assistant Vice President, Internal Audit Division. She has acquired 19 years of industry experience from several banking institutions in Malaysia. On 1 January 2017, she was then appointed as Chief Internal Auditor for MBSB. Her major responsibilities are to develop, establish and administer the organisation’s overall risk-based audit plan and provide independent and objective assurance to value-add and improve MBSB’s risk management, internal control and governance processes.

Prior to joning MBSB, Aniza was a Senior Manager of Internal Audit Division at Kuwait Finance House Malaysia Berhad. Aniza is also an Associate Member of The Institute of Internal Auditors Malaysia (IIAM).

Disclaimer:

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB.
• Other than traffic offences, she has not been convicted for any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2016.

This page is currently under construction