TAN SRI AZMAN HASHIM

Malaysia

Male

82

Chairman

Fellow Member of The Chartered Institute of Accountants, Australia Fellow Member of The Chartered Institute of Secretaries Fellow Member of The Institute of Bankers, Malaysia Fellow Member of The Institute of Directors, Malaysia

1955 - 1960 Messrs O L Haines & Co (Chartered Accountants) in Perth, Australia. 1960 - May 1964 Bank Negara Malaysia. May 1964 - May 31, 1971 Partner in Azman Wong Salleh & Co. June 1, 1971- December 20, 1980 Executive Director of Malayan Banking Berhad December 21, 1980 - March 1, 1982 Executive Chairman of Kwong Yik Bank Berhad. March 2, 1982 - September 30, 1993 Executive Chairman of Arab-Malaysian Development Berhad Group and now Chairman with effect from October 1, 1993. May 7, 1982 - todate Chairman of Arab-Malaysian Merchant Bank Berhad Group. June 9, 1988 - todate Chairman of Arab-Malaysian Corporation Berhad Group and appointed Executive Chairman on October 1, 1993.

1. AMFB Holdings Berhad 2. AmMerchant Bank Berhad 3. AmBank Berhad 4. AmFinance Berhad 5. AMDB Berhad 6. Arab-Malaysian Credit Berhad 7. AmProperty Trust Management Berhad 8. Arab-Malaysian Corporation Berhad 9. AmAssurance Berhad 10. Cagamas Bhd 11. Pembangunan MasMelayu Bhd 12. RCE Capital Berhad 13. Malaysian South-South Corporation Bhd 14. MCM Technologies Berhad

Tan Sri Dato' Azman Hashim is a substantial shareholder of Arab-Malaysian Corporation Berhad which in turn is a substantial shareholder of AMMB Holdings Berhad ("AHB"). Slan Sdn Bhd and Ginagini Sdn Bhd deemed substantial shareholders of AHB are his family owned companies.

Indirect interest of 391,069,003 ordinary shares held through Amcorp Group Berhad where he is a director and substantial shareholder of Amcorp Group Berhad, which in turn is a substantial shareholder of AMMB, and being a director of Clear Goal Sdn Bhd, his family company which is deemed a substantial shareholder of AMMB by virtue of its interest in Amcorp Group Berhad.