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Datuk Mohd Nasir Ahmad

Quick Details

 

DESIGNATION: Chairman of CIMB Foundation

 

NATIONALITY: Malaysian

 

AGE/ GENDER: 67/ Male

 

DATE OF APPOINTMENT: 1 February 2022

 

QUALIFICATION: 

  • Fellow, Association of Chartered Certified Accountants (ACCA), United Kingdom
  • Chartered Accountant, Malaysian Institute of Accountants (MIA), Malaysia
  • Masters in Business Administration (Finance), Universiti Kebangsaan Malaysia, Malaysia

 

DIRECTORSHIP / RELEVANT APPOINTMENTS: 

  • Chairperson / Independent Director of CIMB Bank Berhad
  • Chairperson / Independent Director of CIMB Bank PLC (Cambodia)

 

RELEVANT EXPERIENCE

 

  • Datuk Mohd Nasir Ahmad is currently Chairman of CIMB Group Holdings Berhad, CIMB Bank Berhad and CIMB Bank PLC Cambodia. He is also Chairman of Malaysian Accounting Standards Board and a member of the Financial Reporting Foundation. He has been a Council Member of ACCA UK since 2013, is  a Fellow of ACCA and a Chartered Accountant with MIA. He obtained his MBA (Finance) from Universiti Kebangsaan Malaysia

  • In earlier times, Datuk Nasir was the President of Malaysian Institute of Accountants (MIA), Chairman of Media Prima Berhad and served as an Independent Non-Executive Director for several companies           
                     
  • Datuk Nasir brings with him vast experience in the areas of leadership, management, finance and accounting, spanning over 42 years. He started his career as a Trainee Accountant with Tenaga Nasional Berhad (TNB) in 1979 and moved on to hold various positions in their Finance Division
     
  • In January 1993, Datuk Nasir was seconded to TNB’s subsidiary company, Malaysia Transformer Manufacturing Sdn. Bhd. as the Financial Controller before being appointed as Chief Executive Officer (CEO) in June 1994

  • In January 2000, he joined Sharikat Permodalan Kebangsaan Berhad as its CEO. On 1 June 2001, he was appointed CEO of Perbadanan Usahawan Nasional Berhad (PUNB), a position he held until his retirement on 1 June 2011

  • Datuk Nasir also holds directorships in Prokhas Sdn Bhd, CIMB EOP Management Sdn. Bhd., Perdana Leadership Foundation and is a Trustee of Yayasan Canselor UNITEN

 

Datuk Dr. Richard Leete

Quick Details

 

DESIGNATION: Board of Trustees of CIMB Foundation

 

NATIONALITY: Malaysian

 

AGE/ GENDER: 73/ Male

 

DATE OF APPOINTMENT : 15 November 2007

 

QUALIFICATION:·       

  • PhD in Economics, London School of Economics and Political Sciences, University of London

 

RELEVANT EXPERIENCE

 

  • Datuk Dr Richard Leete, a founding trustee of CIMB Foundation, is a senior executive with over 40 years’ global experience in international and national development. He currently serves as Director of HRH Sultan Nazrin Shah's Economic History of Malaya Project.
  • Between 2007–2015, Datuk Dr Richard served as the Adviser to the Minister of Development Planning and Statistics at the Ministry of Development Planning and Statistics, Doha, Qatar.
  • From 2003–2007, Dr Richard was the Resident Representative of the United Nations Development Programme (UNDP) for Malaysia, Brunei Darussalam and Singapore, and concurrently the Resident Coordinator for the United Nations’ Operational Activities for Development in Malaysia. Prior to his assignment he was the Chief of the Population and Development Branch at United Nations Population Fund (UNFPA) Headquarters in New York responsible for global policy on population and development inter-relations.
  • In 2007, Dr Richard was awarded the Darjah Kebesaran Panglima Jasa Negara (PJN) (Honorary) that carries the title Datuk.

Puan Rosnah Binti Dato' Kamarul Zaman

Quick Details

 

DESIGNATION: Board of Trustees of CIMB Foundation

 

NATIONALITY: Malaysian

 

AGE/ GENDER: 65/Female

 

DATE OF APPOINTMENT : 15 November 2007

 

QUALIFICATION:·       

  • Bachelor of Arts in Economics (Honours), University of Manchester, United Kingdom

 

DIRECTORSHIP / RELEVANT APPOINTMENTS:

  • Independent / Non-Executive Director of Danajamin Nasional Berhad
  • Member, Investment Panel Lembaga Tabung Haji

 

RELEVANT EXPERIENCE

 

  • Effective 1 September 2021, Puan Rosnah was appointed as a member on the Investment Panel of Lembaga Tabung Haji.
  • On 6 January 2021, Puan Rosnah binti Dato' Kamarul Zaman was appointed as an Independent Non-Executive Director of Danajamin Nasional Berhad. She is also a member of the Board Underwriting Committee, the Danajamin PRIHATIN Guarantee Scheme Board Underwriting Committee and the Board Risk Committee.
  • In 2011, Puan Rosnah was appointed to the Board of Time Engineering Berhad. She left the Board in 2013.
  • Puan Rosnah was appointed to the Board of Trustees of CIMB Foundation on 15 November 2007. She was a founding member of the Board of Trustees of CIMB Foundation in 2007 and was appointed as an Independent Director to the Board of CIMB Bank Berhad in 2012, and in 2014 as an Independent Director of CIMB Islamic Bank Berhad. She was a member of numerous Board committees and was also Chairperson of the Board Risk and Compliance Committee and also Chairperson of the Board Investment Committee. She retired on 18 January 2021 having served the full term of nine years.
  • She has more than 25 years’ experience in banking and finance. During her career she has covered the full spectrum of banking which includes consumer, commercial and corporate banking as well as the non-banking functions of the various business and operational support divisions in the bank.
  • Puan Rosnah commenced her career as a Management Trainee with the former Bank of Commerce in 1979, and left the bank in 2005. Her last appointment at the bank was as Senior Executive Vice President heading the Banking Unit, responsible for the strategic businesses of Consumer Banking, Commercial Banking, Corporate Banking, Treasury and International Banking.

Mohamed Rafe Mohamed Haneef

Quick Details

 

DESIGNATION: Chief Executive Officer, Group Transaction Banking /Chief Executive Officer, CIMB Foundation

 

NATIONALITY: Malaysian

 

AGE/ GENDER: 51/ Male

 

DATE OF APPOINTMENT: October 2021

 

QUALIFICATION: 

  • Master of Laws (LL.M), Harvard Law School
  • Bachelor of Laws (LL.B), International Islamic University Malaysia
  • Qualified for the New York State Bar in 1997
  • Admitted to the Malaysian Bar in 1995

 

RELEVANT EXPERIENCE

 

  • CEO of Group Transaction Banking overseeing transaction banking business which consist of four main product pillars namely Trade Finance, Cash Management, Securities Services and Financial Institution serving the Group’s Non Retail customers across CIMB franchise in ASEAN. Transaction Banking drives annuity business and relationship stickiness; thus pivotal to the growth of CIMB Group.
  • CEO, CIMB Foundation, to spearhead CSR in community development, sports and education initiatives with diversity and inclusion as the guiding principles.
  • Previously, Group Chief Sustainability Officer, responsible for driving sustainable financing and social responsibility initiatives across the CIMB Group.
  • Previously, CEO of CIMB Islamic Bank Berhad in charge of the Group’s Islamic banking and finance franchise. CIMB Islamic operates as a parallel franchise to the Group’s conventional operations and covers Islamic wholesale banking, Islamic consumer banking, Islamic commercial banking and Islamic asset management and investments.
  • Instrumental in the inclusion of CIMB Islamic in the Value-based Intermediation (VBI) Community of Practitioners, working to develop VBI together with the central bank to contextualise and drive sustainability with Islamic finance institutions in Malaysia.
  • Instrumental in CIMB Group being a member of RFI as well as a founding member to the UNEP FI Principles for Responsible Banking.
  • 20 years of experience covering a range of businesses and functional roles gained from three global banks, an international asset management company and a legal firm, at various financial centres including London, Dubai and Kuala Lumpur.
  • CEO, Malaysia, and Managing Director of Global Markets, ASP, HSBC Amanah in 2010.• Regional Head for Islamic banking, Asia Pacific, Citigroup Asia in 2006.
  • Global Head of Islamic Finance business at ABN AMRO Dubai in 2004 covering both consumer and corporate businesses.
  • Joined HSBC Investment Bank plc, London in 1999 and thereafter HSBC Financial Services Middle East, Dubai where he set up the global sukuk business in 2001.

Rositah Mariam Sulaiman

Quick Details

 

DESIGNATION: Director, Head Corporate Responsibility, CIMB Group

 

Rositah joined CIMB in 1993 and has over 27 years banking experience covering Corporate Banking, Treasury FX, Offshore Banking, International Offices and Remittance Sales. She had always been passionate about communities and environmental protection, and joined CIMB Foundation / Corporate Responsibility in May 2021 to focus full time on driving positive impacts across communities. Rositah holds a Bachelor of Economics (major in Accounting) from La Trobe University, Melbourne, Australia.

Noor Ali Abdul Razak

Quick Details

 

DESIGNATION: Member

 

Noor Ali joined CIMB Foundation in 2014 and is currently the Manager in the Corporate Responsibility Department, looking after the Group donation. He also provides assistance and feedback for CIMB Islamic CSR and CIMB Regional. Prior to joining CIMB Foundation, he has served several positions within his 13 years career with the Central Bank.

Abdul Rashid Abdul Rahman

Quick Details

 

DESIGNATION: Member

 

Abdul Rashid is a project manager and has been involved in planning and organising sports projects for 13 years. Previously he has been actively involve in developing CIMB Junior Squash Development Programme, CIMB Junior Golf Development Programme (This cover Malaysia, Indonesia, Singapore and Thailand), CIMB Junior Cycling Development Programme, CIMB Junior Gymnastic Development Programme, CIMB Junior Football Development Programme as well as CIMB Paralympic Sports Development Programme. He is formerly an account executive and a freelance photographer. Currently he is a key player in the success of CIMB Foundation’s on Economic Empowerment and Climate and Environment.

Eugene Cheang

Quick Details

 

DESIGNATION: Member

 

Eugene is one of the founding project team members of CIMB Foundation, having almost 10 years of experience in identifying and implementing CSR programmes for the Foundation. Eugene has experience in identifying sustainable programme for CIMB Foundation and it is his passion for the disabled to be high achievers. He was active in implementing CIMB Foundation’s Community Link programme in Indonesia, Singapore, Thailand, and Cambodia from 2010 to 2012.

Chiau Ling

Quick Details

 

DESIGNATION: Member

 

Chiau Ling has more than 4 years of experience in the community programmes of CIMB Foundation. With an MBA complimenting her years of experience in finance, she now supports the finance and administration in The Foundation.

Aainaa Maimunah

Quick Details

 

DESIGNATION: Member

 

Aainaa Amran is a Manager in the Corporate Responsibility Department, whose main focus is on Education. She has 9 years of experience in Macroeconomics research. She believes in the importance of exploring social issues and hopes to bridge education gaps in the communities she serves.

 

Aainaa graduated with a Master in Economics from University of Malaya and a Bachelor of Economics from International Islamic University Malaysia.

Resa Ng (CB)

Quick Details

 

DESIGNATION: Member

 

“Be Adaptable & Open to Change”, says Resa".

 

With 70% of her career lying within the financial industry, Resa managed to dive into many different business functions across CIMB Bank, and is currently responsible for finance and governance related matters for Corporate Responsibility department and CIMB Foundation.

 

Resa is a qualified Chartered Banker by the Asian Institute of Chartered Bankers (AICB), a globally recognised professional banking body. She also holds a Bachelor of Arts (Honours) degree in Business Administration from Bolton University United Kingdom, as well as having earned a First Class in the Pitman Secretarial and Administration Diploma, London. She recently obtained certification in Anti-Money Laundering & Counter Financing of Terrorism through AICB.

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