Governance Malayan Banking

1155

MYL1155OO000

Banks

Market Closed - BURSA MALAYSIA Other stock markets 02:28:48 06/02/2026 pm IST			5-day change	1st Jan Change
11.94 ^MYR	0.00%		+1.19%	+13.93%

05/02	Maybank CEO: Malaysia to Keep Rates Steady This Year	MT
30/01	Malayan Banking Berhad Announces Redemption of Subordinated Sukuk Murabahah Under Shariah Principles	CI

Executive Committee: Malayan Banking

Manager

Positions heldSince

Khairussaleh bin Ramli

59 year

Chief Executive Officer	01/05/2022
President	01/05/2022

Marzimin bin Wan Muhammad

General Counsel	01/09/2015
Corporate Secretary	01/09/2015

Shafiq bin Abdul Jabbar

48 year

Director of Finance/CFO

07/07/2025

Giorgio Migliarina

58 year

Chief Tech/Sci/R&D Officer

01/11/2024

Jeeva Arulampalam

Investor Relations Contact

01/10/2013

Chee Kheong Lau

65 year

Chief Operating Officer

01/04/2023

Fariz bin Abdul Aziz

Corporate Secretary

01/12/2014

Composition of the Board of Directors: Malayan Banking

Director

CommitteesSince

Zamzamzairani bin Mohamad Isa

66 year

Chairman

02/11/2020

Che Zakiah binti Che Din

67 year

Audit Committee
Compensation Committee	01/07/2025
Nominating Committee	01/07/2025

Puan binti Hisham

70 year

Compensation Committee Chair	01/07/2025
Nominating Committee Chair	01/07/2025

Zulkiflee Abbas bin Abdul Hamid

69 year

Compensation Committee	15/08/2019
Nominating Committee	15/08/2019

Yang Chien Yee

57 year

Compensation Committee	23/01/2024
Nominating Committee	23/01/2024

Rohaya binti Mohammad Yusof

61 year

Finance Committee Chair

20/03/2023

Shariffuddin bin Khalid

61 year

Audit Committee

14/06/2018

Shirley Goh

67 year

Audit Committee Chair

01/07/2023

Khairussaleh bin Ramli

59 year

Director/Board Member

01/05/2022

Latest Appointments: Malayan Banking

30/01	Malayan Banking Berhad Appoints Puan Rohaya Binti Mohammad Yusof as Independent and Non Executive Director, Effective February 1, 2026	CI
30/01	Malayan Banking Berhad Announces Appointment of Puan Rohaya Binti Mohammad Yusof as Independent Non-Executive Director and Member of Risk Committee, Effective February 1, 2026	CI
30/01	Malayan Banking Berhad Announces Board Committee Changes, Effective February 1, 2026	CI
31/12	Malayan Banking Berhad Announces Re-Designation of Shariffuddin Bin Khalid as Chairman of Risk Committee, Effective January 1, 2026	CI
14/11	Malayan Banking Berhad Announces Board Committee Changes	CI
14/11	Malayan Banking Berhad Announces Retirement of Mr. Anthony Brent Elam as Independent and Non Executive Chairman of Risk Committee	CI
14/11	Malayan Banking Berhad Announces Retirement of Anthony Brent Elam as Independent and Non Executive Director, Effective 14 November, 2025	CI

More news

Former Officers and Directors: Malayan Banking

Insider

Positions held

SinceUntil

Hasnita binti Hashim

Director/Board Member	01/07/2016	30/06/2025
Independent Dir/Board Member	01/07/2016	30/06/2025

M. S. Amar Suresh bin Abdullah

Chief Tech/Sci/R&D Officer

01/06/2014

01/11/2024

Nora Abdul Manaf

Human Resources Officer

22/09/2008

03/10/2024

Edwin Gerungan

Director/Board Member	24/08/2015	23/08/2024
Independent Dir/Board Member	27/02/2017	23/08/2024

Kee Check Cheng

Director/Board Member

19/11/2014

18/11/2023

Karunakaran Ramasamy

Director/Board Member	16/07/2014	03/05/2023
Independent Dir/Board Member	16/07/2014	03/05/2023

Abdul Farid bin Alias

Director/Board Member	02/08/2013	30/04/2022
Chief Executive Officer	02/08/2013	30/04/2022
Corporate Officer/Principal	01/01/2009	02/08/2013
President	02/08/2013	30/04/2022

Amirul Feisal bin Zahir

Director of Finance/CFO

01/07/2016

29/06/2021

Mohaiyani binti Shamsudin

Director/Board Member	22/08/2011	01/03/2017
Chairman	01/04/2017	01/11/2020
Independent Dir/Board Member	22/08/2011	01/03/2017

Nor Hizam bin Hashim

Director/Board Member	13/06/2016	12/06/2019
Independent Dir/Board Member	13/06/2016	12/06/2019

Johan bin Ariffin

Director/Board Member	26/08/2009	12/04/2018
Independent Dir/Board Member	26/08/2009	12/04/2018

Hin Hock Lee

Corporate Officer/Principal

01/07/2011

01/11/2017

Ismail bin Shahudin

Director/Board Member	30/06/2011	30/07/2016
Independent Dir/Board Member	30/06/2011	30/07/2016

Mohamed Rafique Merican bin Mohamed Wahiduddin Merican

Director of Finance/CFO

01/06/2012

01/07/2016

Hadenan bin Abdul Jal

Director/Board Member	28/12/2009	07/04/2016
Independent Dir/Board Member	30/06/2011	07/04/2016

Eliza Mohamed

Public Communications Contact

01/01/2011

01/01/2016

Teik Seng Cheah

Director/Board Member	29/12/2009	25/08/2015
Independent Dir/Board Member	30/06/2011	25/08/2015

Erry Riyana Hardjapamekas

Director/Board Member	25/06/2012	24/06/2015
Independent Dir/Board Member	25/06/2012	24/06/2015

Sarip bin Adul

Shariah Board Member

30/04/2015

Geoffrey Stecyk

Chief Tech/Sci/R&D Officer

01/01/2014

30/04/2015

Edleen Rehanie binti Ariffin

Corporate Secretary

08/04/2015

Mohammad Deen bin Mohammad Napiah

Shariah Board Member

01/04/2015

Seong Yew Foong

Corporate Officer/Principal

01/01/2014

Kah Cho Hon

Chief Operating Officer

01/12/2013

Abdul Wahid bin Omar

Director/Board Member	30/06/2011	04/06/2013
Chief Executive Officer	01/05/2008	04/06/2013
President	30/06/2008	04/06/2013

Alister Thirlestane Maitland

Director/Board Member	29/12/2009	28/03/2013
Independent Dir/Board Member	30/06/2011	28/03/2013

Hong Tat Lim

Corporate Officer/Principal	01/01/2006	01/01/2013
Corporate Officer/Principal	01/01/1997	01/01/2000

Sreesanthan Eliathamby

Director/Board Member

29/03/2012

Syed Tamim Ansari bin Syed Mohamed

Director/Board Member

01/01/2009

01/01/2011

Jamaludin bin Nasir

Corporate Officer/Principal

01/07/2005

01/06/2010

Johar bin Che Mat

Chief Operating Officer	01/07/2006	01/06/2010
Corporate Officer/Principal	01/07/1976	01/07/2006

Boon Seng Tan

Corporate Officer/Principal

01/01/2010

Tien Chye Lee

Director/Board Member

01/11/2009

Zainal Abidin bin Jamal

Director/Board Member

22/07/2009

Zainun Aishah binti Ahmad

Director/Board Member

22/07/2009

Zainun Aishah Ahmad

Director/Board Member

22/07/2009

Tat Wai Tan

Director/Board Member	15/07/2009	-
Independent Dir/Board Member	15/07/2009	-

Mohammed Hashir Abdullah

Chairman

15/07/2009

Hock Chin Chua

Director/Board Member

15/07/2009

Abdul Rahman bin Mohammed Ramli

Director/Board Member

31/03/2009

Megat Zaharuddin bin Mohammad Nor

Chairman	01/07/2004	01/02/2009
Independent Dir/Board Member	01/07/2004	01/02/2009
Director/Board Member	01/10/2009	31/03/2017

Soon Poh Teh

Director/Board Member

26/09/2008

Amirsham bin Abdul Aziz

Chief Executive Officer	01/01/1994	30/06/2008
President	01/01/1994	30/06/2008

Mohammed bin Hussein

Director/Board Member	01/01/1977	30/01/2008
Director of Finance/CFO	01/01/1977	30/01/2008

Ismail bin Mohamed

Shariah Board Member

01/01/2007

Mohammed Nazlan bin Mohammed Ghazali

General Counsel	29/12/2009	-
Corporate Secretary	29/12/2009	-

Aminuddin bin Mohamed Desa

Director/Board Member	01/01/2005	-
Director of Finance/CFO	01/01/2005	-

Kin Lan Yee

Corporate Officer/Principal

01/01/2002

Zaiton binti Mohammed Hassan

Corporate Officer/Principal

01/01/1984

01/01/1996

Wan Kamaruzaman bin Wan Ahmad

Corporate Officer/Principal

01/01/1981

01/06/1994

Ahmad bin Mohammad Don

Director/Board Member	01/01/1991	01/01/1994
Chief Executive Officer	01/04/1982	01/01/1994

Mohammed Salleh bin Hj Harun

Director/Board Member	28/12/2009	-
Independent Dir/Board Member	30/06/2011	-

Khalid bin Sufat

Corporate Officer/Principal

01/01/1994

Mohamed bin Bajuri

Corporate Officer/Principal

01/01/1988

01/01/1992

Ahmad bin Ibnihajar

Corporate Officer/Principal

01/01/1976

01/01/1984

Ibrahim bin Marsidi

Corporate Officer/Principal

01/01/1979

Fara Frida Michael Yunus

Public Communications Contact

Kwan Sek Lim

Corporate Officer/Principal

Kay Peng Khoo

Director/Board Member

Harussani bin Zakaria

Shariah Board Member

Narita Naziree

Investor Relations Contact	-	-
Public Communications Contact	20/02/2013	-

Lee Tien Poh

Corporate Officer/Principal

Celina May Benjamin

Public Communications Contact

01/07/2011

Indra Putra bin Ismail

Investor Relations Contact	-	-
Public Communications Contact	-	-

Hazimi bin Kassim

Public Communications Contact	01/07/2011	17/01/2012
Corporate Officer/Principal	17/01/2012	-

Mohamed Hilmey bin Mohamed Taib

Director/Board Member

Mohammed Yusof bin Hussin

Director/Board Member

Mohamed Basir Ahmad

Chairman

Abdul Aziz Peru Mohamed

Corporate Officer/Principal

Kim Hoay Ong

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Age distribution of managers

Parity Men Women

Male	15
Female	5

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	5
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Malayan Banking Berhad is a Malaysia-based holding company engaged in providing financial products and services. Its segment includes Group Community Financial Service (CFS), Group Global Banking (GB), and Group Insurance and Takaful. The CFS segment includes Consumer Banking, which offers products and services offered to individuals, such as savings and fixed deposits, consumer loans, and others; Small, Medium Enterprise (SME) Banking, which offers products and services, such as long-term loans such as project financing, short-term credit such as overdrafts and trade financing; Business Banking, which offers products and services, such as fee-based services such as cash management and custodian services. The GB segment includes Group Corporate Banking and Global Markets, Group Investment Banking, and Group Asset Management. The Group Insurance and Takaful segment comprises underwriting all classes of general and life insurance business, general takaful, and family takaful businesses.

Employees

44,117

Sector

Banks

Calendar

04/03 - Q4 2025 Earnings Release (Projected)

More about the company