Board of Directors

Y.A.M. Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail

Malaysian, age 70, Male

  • Chairman of the Board
  • Independent Non-Executive Director
Ismail Harith Merican

Malaysian, age 72, Male

  • Non-Independent Non-Executive Director
  • Member of Group Governance, Nomination & Compensation Committee
Luk Wai Hong, William

Hong Kong, age 58, Male

  • Non-Independent Non-Executive Director
  • Member of Group Board Risk Committee (Ceased to be Chairman with effect from 1 November 2022)
  • Member of Group Board Digital Innovation & Technology Committee
Jeremy Nasrulhaq

Malaysian, age 69, Male

  • Senior Independent Non-Executive Director
  • Chairman of Audit Committee
  • Member of Group Governance, Nomination & Compensation Committee
  • Member of Employees’ Share Scheme Committee
  • Member of Group Board Digital Innovation & Technology Committee
Norazian Binti Ahmad Tajuddin

Malaysian, age 62, Female

  • Independent Non-Executive Director
  • Chairman of Group Board Risk Committee (Appointed on 1 November 2022)
  • Member of Group Governance, Nomination & Compensation Committee (Ceased to be Chairman with effect from 1 November 2022)
  • Member of Audit Committee (Appointed on 1 November 2022)
  • Member of Employees’ Share Scheme Committee (Ceased to be Chairman with effect from 1 November 2022)
Kanagaraj Lorenz

Malaysian, age 65, Male

  • Independent Non-Executive Director
  • Chairman of Group Board Digital Innovation & Technology Committee
  • Member of Audit Committee
  • Member of Group Board Risk Committee
Choy Khai Choon

Malaysian, age 65, Male

  • Non-Independent Non-Executive Director
  • Member of the Group Board Risk Committee (Appointed on 26 January 2022)
  • Member of the Group Board Digital Innovation & Technology Committee (Appointed on 26 January 2022)
  • Member of the Group Governance, Nomination & Compensation Committee (Appointed on 1 June 2022)
Chin Siew Siew

Malaysian, age 58, Female

  • Independent Non-Executive Director
  • Chairman of Group Governance, Nomination & Compensation Committee (Appointed on 1 November 2022)
  • Chairman of Employee’s Share Scheme Committee (Appointed on 1 November 2022)
  • Member of Group Board Risk Committee (Appointed on 1 November 2022)
  • Member of the Group Board Digital Innovation & Technology Committee (Appointed on 1 July 2022)

Management Team