Board of Directors

Izlan Izhab

Malaysian, age 73, Male

  • Chairman of the Board
  • Independent Non-Executive Director
  • Member of Audit Committee
Datuk Syed Ahmad Alwee Alsree

Singaporean, Permanent Resident of Malaysia, age 53, Male

  • Deputy Chairman of the Board
  • Non-Independent Non-Executive Director
  • Member of Group Nomination & Remuneration Committee
  • Member of Employees’ Share Scheme Committee
Dato’ Richard Alexander John Curtis

British, Permanent Resident of Malaysia, age 67, Male

  • Non-Independent Non-Executive Director
  • Member of Group Board Risk Committee (Appointed on 2 April 2018)
  • Member of Group Board Digital Innovation & Technology Committee (Appointed on 29 August 2019)
Luigi Fortunato Ghirardello

Australian, age 55, Male

  • Non-Independent Non-Executive Director
  • Member of Group Nomination & Remuneration Committee
  • Member of Group Board Risk Committee
  • Member of Employees’ Share Scheme Committee
  • Member of Group Board Digital Innovation & Technology Committee (Appointed on 29 August 2019)
Ismail Harith Merican

Malaysian, age 68, Male

  • Non-Independent Non-Executive Director
  • Member of Audit Committee
Luk Wai Hong, William

Hong Kong, age 55, Male

  • Independent Non-Executive Director
  • Chairman of Group Board Risk Committee
  • Member of Group Nomination & Remuneration Committee
  • Member of Employees’ Share Scheme Committee
  • Member of Audit Committee
  • Member of Group Board Digital Innovation & Technology Committee (Appointed on 29 August 2019)
Jeremy Nasrulhaq

Malaysian, age 66, Male

  • Independent Non-Executive Director
  • Chairman of Audit Committee
  • Member of Group Nomination & Remuneration Committee
  • Member of Employees’ Share Scheme Committee
  • Member of Group Board Digital Innovation & Technology Committee (Appointed on 29 August 2019)
Norazian Binti Ahmad Tajuddin

Malaysian, age 59, Female

  • Independent Non-Executive Director
  • Chairman of Group Nomination & Remuneration Committee (Appointed on 31 October 2019)
  • Chairman of Employees’ Share Scheme Committee (Appointed on 31 October 2019)
  • Member of Group Board Risk Committee (Appointed on 2 April 2018)
  • Member of Group Board Digital Innovation & Technology Committee (Appointed on 29 August 2019)
Kanagaraj Lorenz

Malaysian, age 62, Male

  • Independent Non-Executive Director
  • Chairman of Group Board Digital Innovation & Technology Committee (Appointed on 29 August 2019)
  • Member of Audit Committee (Appointed on 2 April 2018)
  • Member of Group Board Risk Committee (Appointed on 2 April 2018)

Management Team