Group Management Team

Aged 55, 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)
• Project Steering Committee RRS (Regulatory Reporting System)
• 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 (IQIF)
• Associate Qualification in Islamic Finance, Islamic Banking and Finance Institute Malaysia (AQIF)

Skills and experience:

Tang Yow Sai was appointed as Malaysia Building Society Berhad’s Chief Financial Officer (CFO) on 1 October 2010. As CFO, he oversees all financial functions for Malaysia Building Society Berhad, MBSB Bank and Malaysia Building Society Berhad’s subsidiaries which includes reviewing and managing financial policies and annual budget, ensuring efficient use of the Bank’s financial resources. Before appointment as the CFO, he was the Group Financial Controller, heading the Finance Division and Information Technology Department.

Tang Yow Sai joined Malaysia Building Society Berhad on 20 December 2004. He has more than 33 years of working experience, where he has held various positions in auditing, corporate finance, finance, business management, strategic planning and consulting services. He is a member of the Malaysian Institute of Certified Public Accountants (MICPA). Before joining MBSB, Tang Yow Sai was the Financial Controller at Tebrau Teguh Berhad, and prior to that, he was the General Manager, Corporate Finance at Ekran Berhad.

Disclaimer:

• No family relationship with any director and major shareholdersof MBSB.
• No conflict of interest with MBSB and its subsidiaries.
• 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 2018.

Aged 57, Malaysian
Group Chief Risk Officer, Risk Management Division

Appointment to current position:
20 May 2013

Committee memberships:

• Asset and Liability Committee (ALCO)
• Initial Alert Report Committee (IAR)
• IT Steering Committee (ITSC)
• Project Steering Committee RRS (Regulatory Reporting System)

Permanent Invitees

• Credit and Rehabilitation Assessment Committee/Management Investment & Credit Committee (CARAC/MICC)
• Management Committee (MANCO)

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 (AQIF)

Skills and experience

Lim Seong Soon joined Malaysia Building Society Berhad on 20 May 2013 as Chief Risk Officer (CRO). As CRO, he leads the development and drive the execution of a comprehensive risk policy framework and strategy to mitigate risks for MBSB Bank at an organization-wide level. He has 31 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 Malaysia Building Society Berhad 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) and Secretary of the Board Risk Committee.

Disclaimer

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB and its subsidiaries.
• 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 2018.

Aged 44, Malaysian
Chief Compliance Officer, Compliance Division

Appointment to current position
7 February 2018

Committee memberships

• Project Steering Committee RRS (Regulatory Reporting System)

Permanent Invitees

• Management Committee (MANCO)
• Asset and Liability Committee (ALCO)

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 (AQIF)
• Certificate in Shariah Audit, University Sains Islam Malaysia

Skills and experience

Tengku Khalizul joined Malaysia Building Society Berhad 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. In 2018, Tengku Khalizul was appointed as Chief Compliance Officer of MBSB Bank where he leads and manages the Bank’s Compliance function and act as the focal point for all compliance related initiatives including compliance risk, Anti Money Laundering and CTF (Counter Terrorism Financing). Tengku Khalizul’s statutory responsibilities in the Bank include AML/CFT Compliance Officer, FATCA Officer and PDPA Officer. Previously he was Manager in the 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 and its subsidiaries.
• 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 2018.

Aged 45, Malaysian
Chief Internal Auditor, Internal Audit Division

Appointment to current position
1 January 2017

Committee memberships

• Secretary for Audit Committee
• Project Steering Committee RRS (Regulatory Reporting System)

Permanent Invitees

• IT Steering 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)
• Certificate in Internal Auditing for Financial Institutions – Asian Institute of Chartered Bankers
• Certification for Bank Auditors – Asian Institute of Chartered Bankers

Skills and experience

Aniza began her employment at Malaysia Building Society Berhad on 13 August 2014 as Assistant Vice President, Internal Audit Division, after acquiring over 20 years of industry experience from several banking institutions in Malaysia. On 1 January 2017, she was then appointed as Chief Internal Auditor for Malaysia Building Society Berhad. Her major responsibilities are to formulate strategies and execution of an independent, cost effective and efficient audit and examination function for MBSB Bank’s operations, and provide independent and objective assessments of control and risk levels in the bank entities. Prior to joining Malaysia Building Society Berhad, 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) and Senior Associate Member of Chartered Institute of Islamic Finance Professionals and Associate of Asian Institute of Chartered Bankers

Disclaimer

• No family relationship with any director and major shareholders of MBSB.
• No conflict of interest with MBSB and its subsidiaries.
• 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 2018.

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