MAYBANK IBG HOLDINGS LIMITED - Key Persons

Job Titles:

• Chief Executive Officer
• Chief Executive Officer, Singapore

Aditya Laroia was appointed Chief Executive Officer of Maybank Securities Pte. Ltd. on 18 May 2021. He is responsible for the overall securities and investment banking businesses in Singapore. He joined Maybank Investment Banking Group (Maybank IBG) in 2020 as Regional Head, Prime Brokerage and Head, Investment Management, Singapore where he was instrumental in developing Prime and its expansion into new markets, such as the launch of Prime in the USA. Aditya has over 23 years' experience in financial markets in New York, London and Asia. Prior to joining Maybank IBG, he was Asia Pacific Head of Sales at Saxo Group where he was responsible for origination, sales, relationship and account management for the region. He has also held leadership roles at Nomura and Lehman Brothers. He holds a degree in Economics from the University of California, Berkeley.

Job Titles:

• Chief Executive Officer
• Member of the Leadership Team
• Chief Executive Officer ( CEO
• in 2009 As Head

Ami Moris was appointed Chief Executive Officer (CEO) of Maybank Investment Banking Group (Maybank IBG) on 1 October 2018. She is responsible for overseeing all of the investment banking, brokerage and derivatives businesses in Malaysia and across Maybank IBG's regional platform. Ami joined Maybank IBG in 2009 as Head, Equity Markets responsible for both the institutional and retail businesses. Ami played a leading role in the successful acquisition, integration, and subsequent management of Singapore-based Kim Eng Holdings, which transformed Maybank IB from a single-market entity into one of ASEAN's leading investment banks. Under her leadership, Maybank IBG became ASEAN's largest equities franchise and was voted Best Broker in Southeast Asia for eight consecutive years. In Malaysia, Ami guided the business from a Bottom 10 position to Top 3, while being consistently voted Best Brokerage in Malaysia. Prior to her appointment as CEO, Maybank IBG, Ami served as its Chief Operating Officer from 2015, overseeing the functions of the office of the Chief Executive Officer, Maybank IBG driving business strategy and management of the 10-country operating platform, covering ASEAN-6, Hong Kong, India, United Kingdom and USA. Before joining Maybank IB, Ami was with Kenanga Investment Bank Bhd which she joined in 2001. Ami holds a Master's degree in History and Philosophy of Social and Political Science as well as a Bachelor of Arts in Mathematics and Politics, both from University of Essex, UK.

Job Titles:

• Independent Non - Executive Director
• Director of PT Bank Central Asia Tbk

Anthony Brent Elam was appointed as an Independent Non-Executive Director of Maybank on 15 November 2016. He also serves as Chairman of Credit Review Committee of the Board and a member of the Risk Management Committee and Compliance Committee of the Board. He holds a Master of Business Administration (MBA) in Finance and International Business from New York University, United States of America and a Bachelor of Science in Foreign Service from Georgetown University, United States of America. Anthony Brent Elam had been a Director of PT Bank Central Asia Tbk ("BCA") since May 2002. He was also the Chief Risk Officer and Director of Risk Management of BCA, responsible for Enterprise Wide Risk Management and Loan Recovery. He stepped down from the said positions in April 2016. Prior to joining BCA, he served as an advisor to the Chairman of the Indonesian Bank Restructuring Agency of PT Bahana Pembinaan Usaha Indonesia from November 1996 to December 2001. He was previously the Vice President at Dieng Djaya from February 1994 to November 1996 and a Vice President at Citibank from 1986 to 1994. Within the Maybank Group, Anthony Brent Elam currently sits on the Board of Maybank Singapore Limited and Maybank (Cambodia) Plc. Besides Maybank Group, he is also a Director of PT Lombok Saka, the President Commissioner of PT Gili Sands Resort, a subsidiary of PT Lombok Saka and also Commissioner of PT Travel Square Global. .

Job Titles:

• Non - Independent Non - Executive Director

Cheng Kee Check was appointed as a Non-Independent Non-Executive Director of Maybank on 19 November 2014. He also serves as a member of the Nomination and Remuneration Committee, Credit Review Committee, as well as Compliance Committee of the Board. He holds a LL.B. (Hons) from National University of Singapore. He is a practising corporate lawyer at Messrs Skrine, where he commenced legal practice after his admission to both Singapore and Malaysian Bar in 1990. He has been a partner of Messrs Skrine since 1997 and has been in practice for over 30 years. Throughout his practice, he has been involved in a broad range of corporate exercises involving takeovers, mergers and acquisitions and corporate restructuring. Within the Maybank Group, Cheng Kee Check is currently the Chairman of Maybank Trustees Berhad. He was previously a director of PNB Development Sdn. Berhad and Seriemas Development Sdn. Berhad. He was also a member of the Investment Committee of Amanah Saham Wawasan 2020 from 15 October 2012 to 1 January 2018.

Job Titles:

• Independent Non - Executive Director

Dato' Idris Kechot was appointed as an Independent Non-Executive Director of Maybank on 15 May 2019. He also serves as a member of the Audit Committee, Credit Review Committee, and Nomination and Remuneration Committee of the Board. He holds a Master of Business Administration (Finance) from University of Stirling, United Kingdom and a Bachelor in Agribusiness from Universiti Putra Malaysia. He has also attended the Accelerated Development Programme at London Business School, United Kingdom. Dato' Idris was formerly the Deputy President and Group Chief Operating Officer of Permodalan Nasional Berhad ("PNB"), one of the largest fund management companies in Malaysia. He was responsible for overseeing the unit trust and investment management operations of PNB. He has more than 30 years of experience in the entire value-chain of investment management business including equity and fixed income valuation, equity trading and portfolio management. He began his career as a research analyst with PNB in 1983 undertaking industry and sectorial research and has carved an illustrious career before retiring as the Deputy President and Group Chief Operating Officer of PNB on 31 December 2018. Within the Maybank Group, Dato' Idris is currently the Chairman of Maybank Asset Management Group Berhad and Maybank Asset Management Sdn Bhd. Currently, Dato' Idris is the Chairman and Director of the Board of Projek Lintasan Kota Holdings Sdn Bhd and its subsidiaries. He was also the Chairman of Chemical Company Malaysia Berhad, Director of Goodyear Malaysia Berhad and Perusahaan Otomobil Kedua Sdn Bhd (PERODUA).

Job Titles:

• Non - Independent Executive Director ( Group President & Chief Executive Officer )

Within the Maybank Group, Dato' Sri Abdul Farid is currently the President Commissioner of PT Bank Maybank Indonesia Tbk. He also sits on the Board of Maybank Singapore Limited. Besides Maybank Group, he also sits on the boards of Cagamas Holdings Berhad, Payments Network Malaysia Sdn Bhd, Asian Banking School Sdn Bhd, STF Resources Sdn Bhd and Financial Industry Collective Outreach. Currently, Dato' Sri Abdul Farid is the Chairman of The Association of Banks in Malaysia and ASEAN Bankers Association and the Vice Chairman of Asian Institute of Chartered Bankers. He has also been appointed as the Co-Chairman/member of the Emerging Markets Advisory Council of The Institute of International Finance, Washington DC. He is also a member of Visa Asia Pacific Senior Client Council and the Board of Visitors of Pennsylvania State University Smeal College of Business.

Job Titles:

• Independent Non - Executive Director

Dato' Zulkiflee Abbas Abdul Hamid was appointed as an Independent Non-Executive Director of Maybank on 15 August 2019. He also serves as a member of the Audit Committee, Credit Review Committee, Nomination and Remuneration Committee and Risk Management Committee of the Board and Board Sustainability Committee. He holds a Master Degree in Business Administration and a Bachelor of Science Degree in Marketing, both from Southern Illinois University, United States. He is an alumni of the Wharton School of Business, University of Pennsylvania through its Advanced Management Programme. Dato' Zulkiflee has more than 35 years of experience in the banking industry. He started his career with Maybank in 1981 covering several areas of banking, among others, Enterprise Banking, Corporate Banking, International Banking and Credit Management. He also served in Maybank offices in London and New York. His last position in Maybank was as Chief Credit Officer prior to leaving in 2005. He subsequently joined Affin Bank Berhad in 2005 as Director, Business Banking and was appointed as the Managing Director/Chief Executive Officer ("CEO") of Affin Bank Berhad in 2009. He had concurrently undertaken the position of CEO of Affin Holdings Berhad in January, 2014. He then retired from Affin Bank Berhad and Affin Holdings Berhad in March, 2015. He joined Maybank Islamic Berhad in April 2016 as an Independent Non-Executive Director for one (1) year before leaving to accept the appointment as President/Managing Director of Bank Kerjasama Rakyat Malaysia Berhad ("Bank Rakyat") in April, 2017. During his tenure with Bank Rakyat, he led a strategic plan to steer Bank Rakyat to greater heights with focus on strategic initiatives involving financing and deposits as well as improving fee based income and tighten the cost management. He retired from Bank Rakyat in April, 2019. Within the Maybank Group, Dato' Zulkifli is the Chairman of Maybank Islamic Berhad. Currently, he is also a Trustee Member of Yayaysan Budiman Universiti Teknologi MARA and Tabung Pendidikan 1 Bilion.

Job Titles:

• Independent Non - Executive Director
• Senior Independent Non - Executive Director

Datuk R. Karunakaran was appointed as an Independent Non-Executive Director of Maybank on 16 July 2014. He also serves as Chairman of the Nomination and Remuneration Committee of the Board and a member of the Risk Management Committee of the Board and Board Sustainability Committee. He holds a Bachelor of Economics (Accounting) (Hons) from University of Malaya. He has also completed the Postgraduate Course on Industrial Project Planning, University of Bradford, United Kingdom. Datuk R. Karunakaran joined the Malaysian Investment Development Authority (formerly known as Malaysian Industrial Development Authority) ("MIDA") in August 1972 and served in various positions including Deputy Director, Director, Deputy Director-General and Director-General. He also served as the Director of MIDA Singapore, Cologne (Germany) and London (England). Having served MIDA for about 36 years, Datuk R. Karunakaran retired as the Director-General of MIDA in June 2008, a position he held for about 4 years. During his service with MIDA, he was responsible for the promotion and coordination of the development of the manufacturing and services sector in Malaysia including promoting domestic and foreign investments in Malaysia. He was a member of the Cabinet Committee on Investment for High Impact Projects. He was also a member of PEMUDAH, a special task force set up by the Prime Minister to facilitate business, improve public service delivery systems in terms of process, procedures, legislation and human resources. Within the Maybank Group, he is currently the Chairman of Maybank Singapore Limited, Etiqa International Holdings Sdn Bhd and Maybank Ageas Holdings Berhad. Currently, Datuk R. Karunakaran also sits on the boards of several public listed companies such as Integrated Logistics Berhad, IOI Corporation Berhad and Bursa Malaysia Berhad.

Job Titles:

• Independent Non - Executive Director
• Non - Independent Non - Executive Director
• Commissioner of PT Bank Maybank Indonesia Tbk

Edwin Gerungan was appointed as a Non-Independent Non-Executive Director of Maybank with effect from 24 August 2015 and was re-designated as an Independent Non-Executive Director with effect from 27 February 2017. He also serves as Chairman of the Risk Management Committee of the Board and a member of the Nomination and Remuneration Committee of the Board. He holds a Bachelor's Degree in Philosophy from Principia College, Elsah, Illinois, United States of America. He has more than 40 years of working experience in a number of corporations. He was a Vice President, Head of Treasury at Citibank N.A. from 1972 to 1997. He then moved to Atlantic Richfield in 1997 as Senior Advisor until 1999. Subsequently, he joined Bank Mandiri as the Executive Vice President, Treasury and International from 1999 to 2000 and thereafter, left Bank Mandiri to take on the role as the Chief Executive Officer of Indonesian Banking Restructuring Agency from 2000 to 2001. Within the Maybank Group, Edwin Gerungan is currently a Commissioner of PT Bank Maybank Indonesia Tbk. He had served as the President of the Board of Commissioners/Directors and as Independent Commissioner of a number of banking/financial institutions and private company in Indonesia. Amongst them were as Independent Commissioner of Bank Central Asia (2002 to 2003) and Bank Danamon (2003 to 2005), President Commissioner of Bank Mandiri (2005-2014), President Director of PT BHP Billiton Indonesia (2007 to 2014) and Independent Commissioner of PT Indonesia Infrastructure Finance (2014 to 2018).

Job Titles:

• Independent Non - Executive Director
• Chairman of Maybank Philippines Inc

Fauziah Hisham was appointed as an Independent Non-Executive Director of Maybank on 15 May 2018. She also serves as a member of the Risk Management Committee, Nomination and Remuneration Committee and Credit Review Committees of the Board. She is an Associate Member of The Chartered Governance Institute, United Kingdom and a Qualified Risk Director of the Institute of Enterprise Risk Practitioners. Fauziah Hisham has over 30 years of experience in the banking industry having worked in 3 foreign owned financial institutions over the span of her career. She started her banking career with The Chase Manhattan Bank, Malaysia Branch (now known as J.P. Morgan Chase Bank Berhad) in 1980 and the last position she held was as Executive Director and Chief Executive Officer, a position she held for four (4) years. From 2006 to 2008, she was with Standard Chartered Bank Berhad as Managing Director, Strategic Client Coverage Group. Thereafter, she joined Australia & New Zealand Banking Group Malaysia Representative Office as the Group Representative and Executive Director, Institutional Banking for Malaysia until her retirement in July 2014. She was appointed as an Independent Non-Executive Director of J.P. Morgan Chase Bank Berhad in October 2014 and was subsequently appointed as Chairman of the Board from January 2015 to March 2018. Within the Maybank Group, Fauziah Hisham is currently the Chairman of Maybank Philippines Inc. She also sits on the Board of Maybank Trustees Berhad. Besides Maybank Group, she is also a Director of Hengyuan Refining Company Berhad and Agensi Kaunseling dan Pengurusan Kredit (AKPK). She is also a member of the Small Debt Resolution Committee (SDRC), Bank Negara Malaysia.

Job Titles:

• Chief Financial Officer
• Member of the Leadership Team
• Chief Financial Officer ( CFO ) of Maybank Investment Banking Group

Malique Sidique was appointed Chief Financial Officer (CFO) of Maybank Investment Banking Group (Maybank IBG) effective 1 October 2018. He was promoted to Maybank Group Chief Financial Controller (GFC) effective 1 January 2022. He will continue to assume the role of Chief Financial Officer (CFO) of Maybank Investment Banking Group (Maybank IBG) until further notice. In his new role at Maybank Group, he will lead the Group's financial reporting, regulatory reporting and accounting functions. He will also be accountable for developing the right internal controls to operate sustainably in areas such as asset quality and impairment assessment, treasury product control and strategic procurement. Malique has an international finance career spanning over 20 years. He started his career in the United Kingdom at Flemmings Chartered Accountants, subsequently joining Credit Suisse and Royal Bank of Scotland. Upon returning to Malaysia, he joined CIMB as Senior Manager for Financial Planning & Forecasting. He joined Maybank Group in 2012 in the Group's investment banking business. His most recent role is as Chief Financial Officer of Maybank Investment Banking Group (Maybank IBG), spanning across the 10 countries that form Maybank IBG's international operating platform. In addition, he supervises the finance & operations functions of Maybank Asset Management Group and Securities Solutions (SS). Malique has played a key role in the transformation of Maybank IBG, spearheading a strategic cost optimisation programme and a full-scale transformation of SS in its integration with the Investment Management platform. He was also instrumental in supporting the transformation projects for key Maybank IBG markets such as Singapore, Hong Kong, UK, USA and the Philippines, helping to deliver a more sustainable business model. Malique holds a Bachelor of Science in Accounting and Finance from the London School of Economics. He is a Fellow Chartered Accountant (FCA) of the Institute of Chartered Accountants in England and Wales (ICAEW) and a member of the Malaysian Institute of Accountants (MIA). He attended the Columbia Business School Chief Financial Officer Programme where he was awarded a Certificate in Business Excellence.

Job Titles:

• Chief Operating Officer
• Member of the Leadership Team
• Chartered Banker
• Chief Operating Officer ( COO

Mohamad Yasin was appointed Chief Operating Officer (COO) of Maybank Investment Banking Group (Maybank IBG) effective 1 October 2018. He has also been CEO, International of Maybank IBG effective 1 March 2021. He oversees both the Malaysian and regional businesses comprising Brokerage, Derivatives, Asset Management and Securities Services, as well as the Maybank IBG International Business portfolio covering Indonesia, Hong Kong, Philippines, India, Vietnam, US and UK, which are 7 out of the 10 countries that make up MKE's operating platform. AS CEO, International, he aligns product, channel and geographies to the client strategy and drive greater cross segment revenues and synergies. A Maybank scholar, Yasin has more than 21 years of experience in the corporate and financial industry, more than 12 years were spent in the capacity as CFO. Yasin is a Chartered Banker (CB) of Asian Institute of Chartered Bankers and a Fellow Member of the Association of Chartered Certified Accountants (FCCA). He graduated from the International Islamic University, Malaysia (IIUM) with a Bachelor of Accounting (Honours) and an MBA in Finance.

Job Titles:

• Head, Group Investor Relations

Job Titles:

• Head
• Regional Head, Investment Banking & Advisory

Rajiv Vijendran was appointed Regional Head, Investment Banking & Advisory of Maybank Investment Banking Group (Maybank IBG), effective 1 January 2017. He is primarily responsible for Equity Capital Markets (ECM) and Advisory, which includes Transaction Execution Group, Mergers & Acquisitions, and Strategic Advisory. Rajiv has over 20 years of experience in strategic financial advisory, equity sales, and equity capital markets and has been involved in numerous landmark IPOs, as well as equity placements in ASEAN. He joined Maybank IBG in 2006 as the Head of Institutional Sales and later assumed the role as the Head of ECM, Malaysia. Rajiv was subsequently promoted to be the Regional Head of ECM, a position which he held until the latest appointment. Prior to joining Maybank IBG, Rajiv served in RHB Group where he undertook numerous senior roles, with his last being Executive Director of RHB Securities. Rajiv graduated from Macquarie University, Sydney, Australia with a Bachelor of Economics. He is also a member of the Institute of Chartered Accountants in England & Wales (ICAEW).

Job Titles:

• Independent Non - Executive Director

Shariffuddin Khalid was appointed as an Independent Non-Executive Director of Maybank on 14 June 2018. He also serves as Chairman of the Audit Committee of the Board and a member of the Compliance Committee of the Board and the Board Sustainability Committee. He is a Fellow Member of The Chartered Institute of Management Accountants, United Kingdom. He has over 30 years' experience in the banking and corporate sector. He had served in key positions in the corporate services, business development, corporate communications and human resource functions. Shariffuddin Khalid joined Amanah Merchant Bank Berhad ("AMBB") from 1994 to 1998 as Deputy General Manager, Business Development. He was part of the management team that was tasked with the turnaround of AMBB. He was also part of the pioneer team tasked with the establishment of Pengurusan Danaharta Nasional Berhad ("Danaharta") during the 1998 Asian financial crisis. He served as General Manager, Communications and Human Resource, Danaharta, from its establishment in 1998 until 2005.

Job Titles:

• Independent Non - Executive Director

Shirley Goh was appointed as an Independent Non-Executive Director of Maybank on 1 December 2021. She also serves as a member of the Credit Review Committee of the Board. She is a member of The Malaysian Institute of Certified Public Accountants (MICPA) and The Malaysian Institute of Accountants (MIA). Shirley Goh retired from PricewaterhouseCoopers Malaysia in June 2020 having worked with PwC for 41 years, of which 24 years were as a Partner. During her time in PwC, she was a long serving member of the Assurance Executive Team and was elected by the Partners to the Oversight Board in 2016 which she chaired for 4 years prior to her retirement in June 2020. She has over 40 years of experience in audit and had provided business advisory services to a diverse range of clients, including local enterprises and conglomerates as well as multinational companies in financial services, healthcare, property development, poultry farming, retail, services etc. Apart from this, she also has a myriad of experience advising on local and cross-border Merger & Acquisition transactions at all stages of integration. She has also worked with clients with overseas operations such as in China, India, Singapore, Vietnam and Indonesia. Currently, Shirley Goh also sits on the Board of UEM Edgenta Berhad.