01-Jun-2013

REDESIGNATION

Chairman & Executive Director

Chairman

Chairman

Non Independent & Non Executive

74

Malaysian

Chartered Accountant
Fellow of the Institute of Chartered Accountants
Fellow of the Institute of Chartered Secretaries and Administrators

Tan Sri Azman Hashim has been in the banking industry since 1960 when he joined Bank Negara Malaysia and served there until 1964. He practised as a Chartered Accountant in Azman Wong Salleh & Co from 1964 to 1971. He then joined the Board of Malayan Banking Berhad (“MBB”) from 1966 until 1980 and was its Executive Director from 1971 until 1980. He was the Executive Chairman of Kwong Yik Bank Berhad, a subsidiary of MBB, from 1980 until April 1982 when he acquired AmInvestment Bank Berhad.

Tan Sri Azman is the Chairman of Malaysian Investment Banking Association and Malaysia Productivity Corporation, Asian Productivity Organisation, Institute of Bankers Malaysia and Chairman Emeritus of the Pacific Basin Economic Council (PBEC) International and Co-Chairman of Malaysia-Singapore Roundtable. He is the President of Malaysia South-South Association, Malaysia-Japan Economic Association, Malaysian Prison FRIENDS Club and Non-Aligned Movement’s (NAM) Business Council, and Treasurer of Malaysia-Australia Foundation. He is a Member of the APEC Business Advisory Council, the Trilateral Commission (Asia-Pacific Group), the Malaysian-British and Malaysia-China Business Councils and East Asia Business Council. He is also the Leader of the ASEAN-Japanese Business Meeting (Malaysia Committee, Keizai Doyukai) and is on the Board of Advisors of AIM Centre for Corporate Social Responsibility. He is the Pro-Chancellor, Open University of Malaysia and a Member of the International Advisory Panel and Bank Negara Malaysia International Centre for Education in Islamic Finance (INCEIF).

AMMB Holdings Berhad
AmInvestment Group Berhad
AMFB Holdings Berhad
AmBank (M) Berhad
AmInvestment Bank Berhad
AmIslamic Bank Berhad
AmLife Insurance Berhad
AmGeneral Holdings Berhad
AmFamily Takaful Berhad
AmGeneral Insurance Berhad
Institut Bank-Bank Malaysia
Amcorp Group Berhad
Malaysian South-South Corporation Berhad
Pembangunan MasMelayu Berhad
Asian Institute of Finance Berhad

Tan Sri Azman Hashim is the father of Puan Shalina Azman and Encik Shahman Azman, Directors of the Company.

Nil

Tan Sri Azman Hashim has deemed interest in 509,140,753 ordinary shares and 451,024,881 redeemable convertible non-cumulative preference shares by virtue of Section 6A of the Companies Act, 1965 through shareholdings in Cempaka Empayar Sdn Bhd. He has 2,000,000 options to subscribe for 3,000,000 ordinary shares in RCE Capital Berhad (“RCE”) pursuant to RCE’s Employees’ Share Option Scheme.