Board of Directors

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

Malaysian, age 69, Male

  • Chairman of the Board
  • Independent Non-Executive Director
Luigi Fortunato Ghirardello

Australian, age 57, Male

  • Non-Independent Non-Executive Director
  • Member of Group Governance, Nomination & Compensation Committee
  • Member of Group Board Risk Committee
  • Member of Group Board Digital Innovation & Technology Committee
Ismail Harith Merican

Malaysian, age 70, Male

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

Hong Kong, age 57, Male

  • Independent Non-Executive Director
  • Chairman of Group Board Risk Committee
  • Member of Group Governance, Nomination & Compensation Committee
  • Member of Employees’ Share Scheme Committee
  • Member of Audit Committee
  • Member of Group Board Digital Innovation & Technology Committee
Jeremy Nasrulhaq

Malaysian, age 68, Male

  • 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 60, Female

  • Independent Non-Executive Director
  • Chairman of Group Governance, Nomination & Compensation Committee
  • Chairman of Employees’ Share Scheme Committee
  • Member of Group Board Risk Committee
  • Member of Group Board Digital Innovation & Technology Committee
Kanagaraj Lorenz

Malaysian, age 63, Male

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

Management Team