PROFILE OF BOARD OF DIRECTORS AND KEY SENIOR MANAGEMENT

DATO' JAGjit Singh A/L Bant Singh

Independent Non-Executive Chairman

MS Fang Siew Ping

Non-Independent Executive Director

MR Liew Kuo Shin

Non-Independent Executive Director

MR Kee Thuan Chai

Non-Independent Non-Executive Director

DATO’ SHAMESH A/L JEEVARETNAM

Independent Non-Executive Director

MS KARMJIT KAUR A/P SARBAN SINGH

Independent Non-Executive Director

MR JAMEL BIN IBRAHIM

Independent Non-Executive Director

MR Tan Soon Hoe

Non-Independent Non-Executive Director

MR FONG PENG FAI

Group Financial Controller


MS KARMJIT KAUR A/P SARBAN SINGH

Independent Non-Executive Director
Malaysian

Ms Karmjit was appointed to the Board on 8 June 2022 and serves as an Independent Non-Executive Director of the Company. She also serves as a Chairperson of Risk Management Committee and Remuneration Committee, and is a member of Audit Committee, Nomination Committee and various committees of the Company.

Ms Karmjit holds a Bachelor of Arts (Economics) degree from York University, Toronto, Canada. She has more than 30 years’ experience in the banking sector having worked in commercial and investment banks and held various senior management positions and leadership roles including Senior Director of Affin Hwang Investment Bank (M) Berhad. She was also a member of asset and liability committee, compliance risk and oversight committee, and early alert and watch list committee for the investment bank. She is currently a member of Institute of Corporate Directors Malaysia.