Financial Information and Reports

Board of Directors

Malayan Banking Berhad
(Company No. 196001000142)
(incorporated in Malaysia)

Chairman
Non‐Independent Non‐Executive Director

Tan Sri Dato' Sri Ir. Zamzamzairani Mohd Isa

Non‐Independent Executive Director
(President & Group Chief Executive Officer)

Dato’ Khairussaleh Ramli

Senior Independent Non‐Executive Director

Dr Hasnita Dato’ Hashim

Non‐Independent Non‐Executive Director

Datuk Yee Yang Chien

Independent Non‐Executive Director

Anthony Brent Elam

Che Zakiah Che Din

Fauziah Hisham

Shariffuddin Khalid

Dato’ Zulkiflee Abbas Abdul Hamid

Shirley Goh

Chiam Sou Hong

Vittorio Furlan

Maybank Singapore Limited
(UEN: 201804195C)
(incorporated in Singapore)

Chairman
Non‐Independent Non‐Executive Director

Datuk Yee Yang Chien

Non‐Independent Non‐Executive Director

Dato’ Khairussaleh Ramli

Anthony Brent Elam

Independent Non‐Executive Director

Spencer Lee Tien Chye

Wong Heng Ning Kevin

Lee Yong Guan David

Renato Tinio De Guzman