Our Team
Independent Non-Executive Chairman
Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse
Group Managing Director
Dato’ Sri Andrew Tan Jun Suan
Independent Non-Executive Director
Datuk Rashidi bin Hasbullah
Independent Non-Executive Director
Dato’ Martini binti Osman
Appointed in December 2021, Dato’ Martini binti Osman has extensive experience in credit delivery, human resource training and corporate communications. Her career includes 34 years of service with Bank Pertanian Malaysia, until she retired as the President/CEO of Agrobank.
Independent Non-Executive Director
Mr. Wong Jee Seng
Joining in March 2023, Mr. Wong Jee Seng is an Independent Non-Executive Director with over 20 years of senior management experience in the banking industry. He is a Chartered Management Accountant with expertise in capital management, mergers & acquisition and fund management.
Independent Non-Executive Director
Madam Syafinaz Merican binti Isahak Merican
An Independent Non-Executice since March 2023, Madam Syafinaz Merican binti Isahak Merican brings a diverse professional background and experience in regional and local corporate finance, strategic management, asset management and business advisory.