Affin Bank AR11 :Layout 1 Reports/… · LEMBAGA TABUNG ANGKATAN TENTERA OTHERS Affin Investment Bank Berhad 100% 100% Affin Capital Sdn. Bhd. 20.69% 23.52% 20.46% 35.33% Lembaga

23 OCTOBER• Incorporation of Perwira

Habib Bank MalaysiaBerhad (PHB).

• Emergence of AffinHoldings Berhad asbiggest shareholder ofPHB.

1975

1992

21 APRIL• Became Perwira Affin Bank

Berhad (PAB) from PerwiraHabib Bank MalaysiaBerhad (PHB) since AFFINHoldings has 100% of PAB.

5 APRIL• Signing of MoU between

PAB & BSN CommercialBank (M) Berhad.

1994 19

99

CORPORATEMILESTONE

2 Annual Report 2011

25 APRIL• Change name of Perwira

Affin Bank Berhad (PAB) toAffin Bank Berhad(AFFINBANK).

30 AUGUST• Merger of PAB & BSN

Commercial Bank (M)Berhad signed, paving formation of newAFFINBANK.

JANUARY• AFFINBANK commenced

operations with 110branches nationwide.

2000

2001

JUNE• Merger with Affin-ACF

Finance Berhad.

• Introduction to the newlogo and tagline - ‘BankingWithout Barriers’

1 APRIL• Affin Islamic Bank Berhad

(AFFIN ISLAMIC)commenced its operations.

2005

2006

AFFIN BANK BERHAD (25046-T) 3

LEMBAGA TABUNG ANGKATAN TENTERA

OTHERS

Affin Investment BankBerhad100%

100%Affin Capital Sdn. Bhd.

20.69%

23.52%

20.46%

35.33%

Lembaga TabungAngkatan Tentera

Boustead Holdings Berhad

Bank of East Asia Limited*

Affin Holdings Berhad

100%

Affin Money BrokersSdn. Bhd.

100%Affin-ADB Sdn. Bhd.

100%Affin-ACF Holdings Sdn. Bhd.

100%

Affin-ACF CapitalSdn. Bhd.

100%

BSNCB Nominees (Tempatan)Sdn. Bhd.

100%Affin Recoveries Berhad

100%

BSN Merchant Nominees (Asing)Sdn. Bhd.

100%

BSNC Nominees (Tempatan)Sdn. Bhd.

Affin Islamic Bank Berhad100%

100%

ABB Asset Management(M) Berhad

100% (strike-off w.e.f. 6.9.2012)

BSN Merchant Nominees(Tempatan) Sdn. Bhd.

100%Affin Fund Management Berhad

100%

Merchant Nominees(Tempatan) Sdn. Bhd.

67%

Classic PrecisionSdn. Bhd.

100%

Affin Nominees(Tempatan) Sdn. Bhd.

100%

Merchant Nominees(Asing) Sdn. Bhd.

100%

Affin Nominees(Asing) Sdn. Bhd.

51%

AXA Affin Life InsuranceBerhad

33.6%

AXA Affin General InsuranceBerhad

100%Affin Bank Berhad

20%UBB Trustee (Malaysia) Berhad

100%

AFFIN-ACF Nominees(Tempatan) Sdn. Bhd.

***

***

1

1

50%

AFFIN-i Nadayu Sdn. Bhd.(formerly known as AFFIN-i Goodyear Sdn Bhd)

##

#1

#

#

#1

#1

100%ABB IT & Services Sdn Bhd.#

#

100%

ABB Nominee (Tempatan)Sdn. Bhd.

100%

Affin FuturesSdn. Bhd.

100%

PAB Property Development Sdn. Bhd.

100%PAB Properties Sdn Bhd

100%ABB Trustee Berhad

100%

ABB Nominee (Asing) Sdn Bhd

100%

PAB Property Management Services Sdn. Bhd.

100%

ABB Venture Capital Sdn Bhd.

#1

#

#

#1

#1

**

Affin Factors Sdn Bhd


CORPORATE STRUCTURE

# Dormant# # AFFIN-i Nadayu Sdn Bhd is jointly owned by

Affin Islamic Bank Berhad and Jurus PositifSdn Bhd with a 50-50 ownership

** 80% held by Directors of Affin Bank Berhadin trust for Affin Bank Berhad

*** Associates1. In members’ voluntary

winding-up


CORPORATEINFORMATION

NAME

Affin Bank Berhad (Co. No.: 25046-T)

DATE OF INCORPORATION

23 October 1975

PRINCIPAL ACTIVITIES

Affin Bank Berhad is principally involved in the carrying out ofbanking and finance related services. The Bank has seventeen(17) subsidiary companies and three (3) associate companieswhich are principally engaged in property managementservices, nominees services, trustees management servicesand factoring services.

BOARD OF DIRECTORS

ChairmanYBhg. Jen Tan Sri Dato' Seri Ismail bin Hj. Omar (Bersara)(Non-Independent Non-Executive Director)

DirectorsYBhg. Dato’ Zulkiflee Abbas bin Abdul Hamid(Non-Independent Executive Director)(Resigned as Director w.e.f. 1.11.2011)

YBhg. Tan Sri Dato’ Lodin bin Wok Kamaruddin(Non-Independent Non-Executive Director)

YM. Dr. Raja Abdul Malek bin Raja Jallaludin(Independent Non-Executive Director)

YBhg. Laksamana Madya Tan Sri Dato’ Seri Ahmad Ramli bin Mohd Nor (Bersara)(Non-Independent Non-Executive Director)(Resigned as Director w.e.f. 30.9.2011)

YBhg. Dato Sri Abdul Aziz bin Abdul Rahman(Independent Non-Executive Director)

Mr. Aubrey Li Kwok-Sing(Non-Independent Non-Executive Director)

Mr. Brian David Li Man-Bun(Alternate Director to Mr. Aubrey Li Kwok-Sing)(Resigned as Alternate Director w.e.f. 18.4.2011)

Mr. Gary Cheng Shui Hee(Alternate Director to Mr. Aubrey Li Kwok-Sing)(Appointed as Alternate Director w.e.f. 18.4.2011)

Mr. Stephen Charles Li(Non-Independent Non-Executive Director)(Resigned as Director w.e.f. 16.8.2011)

Mr. Eric Koh Thong Hau(Alternate Director to Mr. Stephen Charles Li)(Resigned as Alternate Director w.e.f. 1.1.2011)

Mr. Lee Chor Kee(Alternate Director to Mr. Stephen Charles Li)(Appointed as Alternate Director w.e.f. 18.4.2011

and resigned as Alternate Director w.e.f. 16.8.2011)

Encik Mohd Suffian bin Haji Haron(Independent Non-Executive Director)

YBhg. Tan Sri Dato’ Seri Mohamed Jawhar bin Hassan(Independent Non-Executive Director)(Appointed as Director w.e.f. 1.11.2011)

Managing Director/Chief Executive OfficerYBhg. Dato' Zulkiflee Abbas bin Abdul Hamid

SECRETARIES

Nimma Safira binti KhalidAzizah binti Shukor (Resigned as Joint-Company Secretaryw.e.f. 12.1.2012)

REGISTERED OFFICE

17th Floor, Menara AFFIN, 80, Jalan Raja Chulan, 50200 Kuala Lumpur.Tel.: 03-2055 9000 Fax.: 03-2026 1415

AUTHORISED SHARE CAPITAL

No. of shares2,000,000,000Par valueRM1.00TotalRM2,000,000,000

ISSUED AND PAID-UP SHARE CAPITAL

No. of shares1,439,285,382Par valueRM1.00TotalRM1,439,285,382

SUBSTANTIAL SHAREHOLDER

No. of sharesAffin Holdings Berhad 1,439,285,382

EXTERNAL AUDITORS

PricewaterhouseCoopers (AF 1146)


BOARD OF DIRECTORS

1. YBHG. JEN. TAN SRI DATO’ SERI ISMAIL BIN HAJIOMAR (BERSARA)ChairmanNon-Independent Non-Executive Director

2. YBHG. DATO’ ZULKIFLEE ABBAS BIN ABDUL HAMIDManaging Director/ Chief Executive Officer

3. YBHG. DATO’ SRI ABDUL AZIZ BIN ABDUL RAHMANIndependent Non-Executive Director

4. YM. DR. RAJA ABDUL MALEK BIN RAJAJALLALUDINIndependent Non-Executive Director

5. YBHG. LAKSAMANA MADYA TAN SRI DATO’ SERIAHMAD RAMLI BIN MOHD NOR (BERSARA)Non-Independent Non-Executive Director

from left to right:


6. MR. AUBREY LI KWOK-SINGNon-Independent Non-Executive Director

7. MR. STEPHEN CHARLES LINon-Independent Non-Executive Director

8. EN. MOHD. SUFFIAN BIN HAJI HARONIndependent Non-Executive Director

9. YBHG. TAN SRI DATO’ SERI MOHAMED JAWHARBIN HASSANIndependent Non-Executive Director

10. YBHG. TAN SRI DATO' LODIN BIN WOKKAMARUDDINNon-Independent Non-Executive Director

from left to right:

YBHG. JEN. TAN SRI DATO’ SERI ISMAIL BIN HJ. OMAR(BERSARA)Chairman / Non-Independent Non-Executive Director

Jen. Tan Sri Dato' Seri Ismail bin Hj. Omar (Bersara), aged 71,was appointed as a Director and Chairman of AFFINBANK on 21 May 2002.

He was formerly Chief Defence Forces (CDF) Malaysia from 1995until his retirement in 1998, after 38 years of military service. He graduated from Royal Military Academy, Sandhurst, UnitedKingdom in 1961 and subsequently attended professional andmanagement development courses at several institutionsincluding The Land Forces Command and Staff College, Canada;the United Nation International Peace Academy, Vienna; theNational Defence College, India and INTAN Malaysia.

His military service saw Key Command and Staff appointments atall levels of the Armed Forces. As CDF, his responsibilitiesincluded key roles in Malaysia’s Regional and InternationalDefence Relations.

Tan Sri was Chairman of Affin Holdings Berhad and Affin-ACFFinance from 1999 prior to joining AFFINBANK. He currently holdsdirectorships in Affin Islamic Bank Berhad, ABB Trustee, EPEngineering Sdn Bhd and Global Medical Alliance Sdn Bhd.

Tan Sri Ismail displays strong board chair leadership as he sets theBoard’s tone, direction and culture. Tan Sri Ismail creates theappropriate environment to allow for full engagement by allmembers of the Board for effective Board discussions anddecision making. Tan Sri Ismail possesses a high level ofleadership experience to lead effective Board oversight function.

Jen. Tan Sri Ismail bin Hj Omar attended all 17 Board Meetingsheld during the year ended 31 December 2011.

YBHG. DATO’ ZULKIFLEE ABBAS BIN ABDUL HAMIDManaging Director / Chief Executive Officer

Dato’ Zulkiflee Abbas bin Abdul Hamid aged 55, was appointedthe Managing Director/Chief Executive Officer on 1 April 2009.

Prior to joining AFFINBANK, Dato’ Zulkiflee Abbas was the ChiefCredit Officer in one of Malaysia’s leading banks where he alsoserved in various positions in the bank’s subsidiaries including asa board member. He graduated with a Master in BusinessAdministration from the Southern Illinois University, United Statesof America. Dato’ Zulkiflee Abbas joined AFFINBANK in March2005 as Director, Enterprise Banking. He was later made theDirector of Business in 2007 and subsequently the ExecutiveDirector, Banking in 2008 before assuming his current position.

Dato’ Zulkiflee Abbas has more than 30 years of extensiveexperience in the banking sector. He posseses the necessaryknowledge and professional competence in the conduct of thelicensed institution’s business.

Dato’ Zulkiflee Abbas bin Abdul Hamid attended all 17 Board Meetings held during the financial year ended 31 December 2011.

PROFILE OF DIRECTORS


YBHG. TAN SRI DATO' LODIN BIN WOK KAMARUDDINNon-Independent Non-Executive Director

Tan Sri Dato' Lodin bin Wok Kamaruddin, aged 63, was re-appointed to the Board of Directors of AFFINBANK on 4 October 2010. He was appointed as the Managing Director ofAffin Holdings Berhad in February 1991 and redesignated asDeputy Chairman on 1 July 2008.

Tan Sri Dato’ Lodin has vast business and managementexperience pursuant to his various positions held in LembagaTabung Angkatan Tentera (“LTAT”) Group of Companies. He is theChief Executive of LTAT and the Deputy Chairman / GroupManaging Director of Boustead Holdings Berhad. Prior to joiningLTAT, he was the General Manager of Perbadanan KemajuanBukit Fraser for 9 years. Tan Sri Lodin is also the Chairman ofBoustead Heavy Industries Corporation Berhad, Boustead NavalShipyard Sdn Bhd, Boustead Petroleum Marketing Sdn Bhd,Boustead REIT Managers Sdn Bhd, Johan Ceramics Berhad and1Malaysia Development Berhad and also sits on the Boards ofUAC Berhad, The University of Nottingham in Malaysia Sdn Bhd,Minority Shareholder Watchdog Group, Atlas Hall Sdn Bhd, AffinIslamic Bank Berhad, Affin Investment Bank Berhad and AXA Affin Life Insurance Berhad.

He graduated from the University of Toledo, Ohio, USA with aBachelor of Business Administration and a Master of BusinessAdministration Degree.

Tan Sri Dato’ Lodin attended all 17 Board Meetings held duringthe financial year ended 31 December 2011

YM. DR. RAJA ABDUL MALEK BIN RAJA JALLALUDINIndependent Non-Executive Director

Dr. Raja Abdul Malek bin Raja Jallaludin, aged 66, was appointedto the Board of Directors of AFFINBANK on 29 January 1991.

He graduated as a doctor from the University of Malaya in 1972and, early in his career, worked at the General Hospital, KualaLumpur and the Faculty of Medicine, UKM. In late 1975, he wentinto private medical practice and became a senior partner of Drs. Catterall, Khoo, Raja Malek & Partners until 2003 when heresigned from the firm. Professionally he is widely experienced andhad served in various peer and academic activities. Amongstothers, he had been a clinical tutor in the Faculty of Medicine,UMMC; been a member of the Ethical Committee of the MalaysianMedical Council, MOH; was the Chairman of Council Academy ofFamily Physicians, Malaysia.

Dr. Raja Abdul Malek also has vast experience in thepharmaceutical world and had actively been involved since 1984.He had been the Medical Director (Malaysia-Singapore) for ParkeDavis-Warner Lambert from 1984-2000, and had remained brieflyso too with Pfizer Malaysia when these two Incorporations merged in 2001. In 2003, Dr. Raja Abdul Malek joinedHOE/Pharmaceuticals/HOEPharma Holdings Bhd as the Directorof Medical and Scientific Affairs and holds this position to this day.

His other directorship in public and private companies include ABBTrustee Berhad. He is also a member of the Advisory Panel of StemLifeBerhad and Hartamanis Holding Sdn. Bhd.

Notwithstanding his tenure of 20 years with AFFINBANK, Dr. RajaAbdul Malek continues to demonstrate independence of judgmentand objectivity in both his actions and thoughts.

Dr. Raja Abdul Malek possesses certain personal qualities suchas incisiveness which brings diversity and different perspective inBoard decision-making that could further balance and strengthenthe Board as a whole.

Dr. Raja Abdul Malek bin Raja Jallaludin attended all 17 BoardMeetings held during the financial year ended 31 December 2011.

Profile Of Directors(cont’d)



YBHG. LAKSAMANA MADYA TAN SRI DATO’ SERI AHMADRAMLI BIN MOHD NOR (BERSARA)Non-Independent Non-Executive Director

Tan Sri Dato' Seri Ahmad Ramli bin Mohd Nor, aged 68, wasappointed to the Board of Directors of AFFINBANK on 21 May 2002.He resigned as Director with effect from 30 September 2011.

Tan Sri Dato' Seri Ahmad Ramli bin Mohd Nor sits on the Board ofAffin Islamic Bank Berhad.

Tan Sri Dato’ Seri Ahmad Ramli during his tenure attended all 14 Board Meetings held for the period January to September2011.

YBHG. DATO' SRI ABDUL AZIZ BIN ABDUL RAHMANIndependent Non-Executive Director

Dato' Sri Abdul Aziz bin Abdul Rahman, aged 66, was appointedto the Board of Directors of AFFINBANK on 28 January 2003.

Dato’ Sri Abdul Aziz graduated with a Bachelor of Commercefrom University of New South Wales, Sydney, Australia. He ismember of the Malaysian Institute of Certified Public Accountants(MICPA) and the Malaysian Institute of Accountants (MIA).

He has served as Chairman and board member of severalgovernment institutions, agencies and public listed companies,both in Australia and Malaysia.

At the corporate level he was with Price Waterhouse & Co.Sydney, Malaysia Airlines and Managing Director of Bank RakyatBhd before venturing into politics and public service as thePahang State Assemblyman, State Executive Councillor andDeputy Chief Minister of Pahang. He was a Senator of MalaysianParliament for a maximum period of two (2) terms.

Presently he is a Board member of Affin Islamic Bank Berhad, theInternational Islamic University Malaysia, University MalaysiaPahang and their associated holding companies.

Dato’ Sri Abdul Aziz’s expertise and knowledge carries across abroad spectrum relating to finance and accounting. His standing inthe community contributes effectively to his role as an IndependentDirector particularly in meeting various stakeholders expectation.

Dato' Sri Abdul Aziz bin Abdul Rahman attended 16 out of 17 Board Meetings held during the financial year ended 31 December 2011.

MR. AUBREY LI KWOK-SING Non-Independent Non-Executive Director

Mr. Aubrey Li Kwok-Sing, aged 62, was appointed to theBoard of Directors of AFFINBANK on 17 March 2008. He is aDirector of The Bank of East Asia, Limited and Chairman ofMCL Partners Limited.

Mr. Aubrey Li possesses extensive experience in investmentbanking, merchant banking and capital markets. He is also aDirector of Café de Coral Holdings Limited, China EverbrightInternational Limited, Kunlun Energy Limited, KowloonDevelopment Co. Ltd, Pokfulam Development CompanyLimited, Tai Ping Carpets International Limited, AtlantisInvestment Management (Ireland) Limited and Dalton Capital(Guernsey) Limited.

Mr. Aubrey Li brings in related knowledge and experience inthe banking fields, business development and strategy whichare considered to be a value in achieving AFFINBANK’sbusiness objectives.

Mr. Aubrey Li Kwok-Sing attended 6 out of the 17 BoardMeetings held during the financial year ended 31 December2011.

Mr. Aubrey Li’s Alternate Director, Mr Gary Cheng, appointedwith effect from 18 April 2011 and had during his tenureattended 5 out of 10 Board Meetings held for the period Aprilto December 2011.



MR. STEPHEN CHARLES LINon-Independent Non-Executive Director

Mr. Stephen Charles Li, aged 52, was appointed to the Board ofDirectors of AFFINBANK on 17 March 2008. Mr. Li is a Director ofThe Bank of East Asia, Limited. He resigned as Director with effectfrom 16 August 2011.

Mr. Stephen Charles Li during his tenure attended 5 out of 12Board Meetings held for the period January to August 2011.

Mr. Stephen Charles Li’s Alternate Director, Mr. Lee Chor Kee,appointed with effect from 18 April 2011, had during his tenureattended 1 out of 6 Board Meetings held for the period April toAugust 2011. Mr. Lee resigned as Alternate Director with effectfrom 16 August 2011.

EN. MOHD SUFFIAN BIN HAJI HARONIndependent Non-Executive Director

Encik Mohd Suffian bin Haji Haron aged 66, was appointed to theBoard of Directors of AFFINBANK on 15 August 2009.

He graduated with a Bachelor of Economics from University ofMalaya (1970) and holds a Master of Business Administrationfrom University of Oregon in the United States (1976).

His current directorships in public companies include, Affin IslamicBank Berhad, L.K. & Associates Sdn Bhd, Idaman PharmaManufacturing Sdn Bhd and Pharmaniaga Berhad.

Encik Mohd Suffian brings a diverse professional experience tothe Board. His background provides the necessary independenceto the Board and add value by drawing on his experience andcontributing to the Board’s decision-making process.

Encik Mohd Suffian attended 16 out of the 17 Board Meetingsheld in the financial year ended 31 December 2011.

YBHG. TAN SRI DATO’ SERI MOHAMED JAWHAR BIN HASSANIndependent Non-Executive Director

Tan Sri Dato’ Seri Mohamed Jawhar, aged 68, was appointed asa Director of AFFINBANK on 1 November 2011.

His other positions include: Independent Non-Executive Director,Affin Islamic Bank Berhad; Chairman ISIS Malaysia, Non-Executive Chairman, New Straits Times Press (Malaysia)Berhad; Member of Securities Commission Malaysia; Member,Advisory Board, Malaysian Anti-Corruption Commission;Distinguished Fellow, Institute of Diplomacy and Foreign Relations(IDFR); Board Member, Institute of Advanced Islamic Studies(IAIS); Chairman, Malaysian National Committee of the Council forSecurity Cooperation in the Asia Pacific (CSCAP); and Member,International Advisory Board, East West Center, USA. He is alsoExpert and Eminent Person for the ASEAN Regional Forum (ARF).

He was also Co-Chair, Network of East Asia Think-tanks (NEAT)2005-2006; Chairman, Malaysian National Committee, PacificEconomic Cooperation Council (PECC) 2006-2010; and Co-Chair, Council for Security Cooperation in the Asia Pacific(CSCSP) 2007-2009.

He served with the government before he joined ISIS Malaysia asDeputy Director-General in 1990, Director-General in March 1997 andwas subsequently appointed Chairman and CEO in 2006. He wasappointed Chairman ISIS Malaysia on 9 January 2010.

His positions in government included Director-General,Department of National Unity; Under-Secretary, Ministry of HomeAffairs; Director (Analysis) Research Division, Prime Minister’sDepartment; and Principal Assistant Secretary, National SecurityCouncil. He also served as Counselor in the Malaysian Embassiesin Indonesia and Thailand.

His appropriate leadership skills and vast experience are useful tothe Board to gain a wider and forward looking perspective ondecision making.

Tan Sri Dato’ Seri Jawhar during his tenure attended 1 out of 2 BoardMeetings held for the period November to December 2011.


MANAGEMENT TEAM

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EN. KAMARUL ARIFFIN MOHD JAMIL Chief Executive Officer, Affin Islamic BankBerhad

Kamarul Ariffin Mohd Jamil is the ChiefExecutive Officer of Affin Islamic BankBerhad (AFFIN ISLAMIC) since 2006.

He joined AFFINBANK in 2003 as Head,Corporate Strategy Division and in 2005was appointed as Head, Islamic BankingDivision.

His appointment to his current positionwas in 2006 when AFFIN ISLAMIC wasincorporated as a wholly-ownedsubsidiary of AFFINBANK.

Prior to AFFINBANK, Kamarul held variouspositions in Pengurusan DanahartaNasional Berhad, namely Head ofManaging Director's Office and SpecialAssistant to Managing Director between1999 to 2003.

Kamarul graduated from the University ofCambridge in 1992 with a Bachelor of Arts(Economics).

EN. SHARIFFUDIN MOHAMADExecutive Director, Operations

Shariffudin Mohamad is the ExecutiveDirector, Operations of AFFINBANK.

He joined AFFINBANK as the Director,Operations in August 2007 and wasappointed to his present position effective1 November 2009.

While he was the Director, Operations, hewas also the Chief Corporate Strategistand Chief Human Resource Officer.

Currently, he oversees the OperationsDivision encompassing BranchOperations, Information Technology,Property and Logistics, Strategic andSupport Services including CustomerFulfillment, Legal and CorporateCommunications.

He brings with him over two decades ofbanking experience with a well-knowninternational financial institution and itsacclaimed global outsourcing outfit.

He graduated with a Bachelor in Financeand a Master in Business Administrationfrom Southern Illinois University, UnitedStates of America.

YBHG. DATO' ZULKIFLEE ABBAS BINABDUL HAMIDManaging Director/ Chief Executive Officer

Dato’ Zulkiflee Abbas bin Abdul Hamid, 55years old, currently holds the position ofManaging Director/ Chief Executive Officerof AFFINBANK since 1 April 2009.

He joined AFFINBANK in March 2005 asDirector, Enterprise Banking and later onwas made Executive Director, Bankingbefore assuming his current position.

Dato’ Zulkiflee has been in the bankingindustry for almost 30 years. He started ina local leading bank, working his way upthrough various ranks and responsibitiesat home and abroad. He left in 2005 whilehe was the Chief Credit Officer.

Under his current portfolio, Dato’ Zulkifleealso holds directorships in Affin InvestmentBank Berhad and Affin Islamic BankBerhad

Dato’ Zulkiflee holds a Masters in BusinessAdministration from Southern IllinoisUniversity, United States of America, thesame university of which he obtained hisBachelor of Science (Marketing).

MANAGEMENT TEAMPROFILES


EN. AMIRUDIN ABDUL HALIMDirector, Business Banking

Amirudin Abdul Halim joined AFFINBANKas Director, Business Banking in July2009.

He brings with him over 20 years ofbanking experience across many fieldswithin the industry from credit control,branch operations, business andconsumer banking to corporate services.

Amirudin served in several seniorcapacities during his long-term tenure witha local leading bank and broughtrecognition to the bank in 2007 when itreceived The Asian Banker's 'Excellencein Retail Financial Services for AutomobileLending'.

He graduated with a Bachelor of Artsdegree in Finance from St. LouisUniversity, United States of America.

He has attended various programmes byStamford University, Wharton BusinessSchool, Washington University and AsianInstitute of Management, Philippines.

EN. IDRIS ABD. HAMIDDirector, Consumer Banking

Idris Abd Hamid has over 30 years ofexperience in the banking and financeindustry. His career with AFFINBANKbegan in 1994 when he was the GeneralManager for Affin Finance Berhad and hewas later made Deputy Chief ExecutiveOfficer for AFFIN-ACF Finance Berhadfrom 2000 to 2005.

Prior to joining AFFINBANK, Idris heldvarious positions at Arab-MalaysianFinance (currently known as AmBank)from 1984 to 1994 as Branch Manager,Assistant Manager Corporate Loans andHead of Consumer Loans Division. Hegraduated from the University of NorthernColorado and Southern Illinois University,USA with Masters in BusinessAdministration and Bachelor of Science inFinance respectively.

MR. TAN KOK TOONDirector, Treasury

Tan Kok Toon (KT) completed his Bachelorof Science (Hons) in Mathematics fromUniversiti Malaya in 1987.

He joined AFFINBANK as Head ofTreasury in October 2004 and isresponsible for managing all aspects ofTreasury Division across the Group whichincludes Affin Islamic Bank Berhad andAffin Investment Bank Berhad. He is thecurrent Honorary Secretary, PersatuanPasaran Kewangan Malaysia (AssociationCambiste Internationale) and theChairman to its Seminar and EducationCommittee.

Prior to AFFINBANK, KT worked in one ofthe largest banks in Malaysia. For morethan 18 years, he served in variouscapacities of Treasury operations, such asTreasury Manager with the Bank’s NewYork branch and as Treasury BusinessAdvisor to turnaround a business projectin the Philippines. KT is also the presidentof Kelab Sukan dan Rekreasi AFFINBANK.

Management Team Profiles(cont’d)


MR. EE KOK SIN Chief Financial Officer

Ee Kok Sin began his career in 1982 as aTrainee Accountant with a firm ofChartered Accountants in London. He hasextensive experience in auditing, treasuryfunctions, financial accounting, financialmanagement and information technology.

Prior to his appointment at AFFINBANK,he was the General Manager, Finance &Services of Pengurusan DanahartaNasional Berhad. He is a Fellow Memberof the Association of the CharteredCertified Accountants (FCCA) and amember of The Malaysian Institute ofCertified Public Accountants (MICPA) andMalaysian Institute of Accountants (MIA).

MR. KASINATHAN T. KASIPILLAIGroup Chief Risk Officer

Kasinathan holds a Masters in BusinessAdministration from the University of Bath,UK and is a Certified Risk Professionalawarded by Bank Administration Institute,Chicago, USA. He is also an AssociateFellow of Institute of Bankers Malaysia.This is in recognition of his pioneering workin developing the Certified CreditProfessional (CCP) certification. He continues to serve as an activemember of CCP Examination Committeeto this day. He has over 30 years of localand overseas banking experienceparticularly in the area of RiskManagement. He comes from a foreignbank background having earlier worked inthe risk function of that bank in a numberof countries including London, Singapore,Hong Kong, Mumbai and Jakarta.

PN. KHATIMAH MAHADIGroup Chief Internal Auditor

Khatimah Mahadi has 30 years ofexperience in Internal Auditing including 23years in financial services with CitibankBerhad, a development bank and afinance company. In addition, she also hada stint with a local bank, LembagaPasaran dan Perlesenan Getah andAuditing/Consulting Firm Hanafiah, Raslan& Mohamad. She was also the Director ofCompliance and Country Internal AuditHead when she was with Citibank Berhad.



YBHG. DATO' MOHAMAD ASLAM KHAN GULAM HASSANChief Recovery Specialist

Dato' Mohamad Aslam Khan holds aBachelor's Degree in BusinessAdministration with honours. He joinedAFFINBANK in 1996 as the GeneralManager of Commercial Banking Divisionand was later appointed the Head ofSpecial Asset Management. He has heldvarious positions domestically andinternationally both in the business andbusiness support divisions. Dato' Aslamhas over 35 years of banking experience.

Prior to AFFINBANK, he held variouspositions at Maybank for 21 years. His lastposition there was the General Manager ofMaybank in New York. He also had a five-year stint with the former Oriental Bank asthe General Manager, Enterprise BankingDivision.

PN. NOR ROZITA NORDINChief Human Resource Officer

Puan Nor Rozita Nordin was appointed asChief Human Resource Officer ofAFFINBANK on 1 May 2011.

Prior to that, she was the Executive Vice-President and Head of Group HumanResource at EON Bank Group (whichcomprises EON Bank Berhad, EONCapIslamic Bank Berhad and MIMBInvestment Bank Berhad).

She has more than 28 years of extensiveworking experience in Human ResourceDevelopment and Customer RelationsStrategy from various industries (Banking& Finance, Shared Services, AutomotiveRetail and Manufacturing, Insurance andHealthcare). She has served strategic rolesin the areas of Performance and HumanCapital Development, Compensation andBenefits, Manpower Planning andRecruitment, Industrial Relations,Employee Engagement, CustomerRelationship Management and Analytics,Contact Centre Management and TargetMarketing, both in national andmultinational corporations.

She holds a Master of Sciencedegree, Bachelor of Science(Education) and Bachelor of Arts(Linguistics) degrees from SouthernIllinois University at Carbondale, USA.

EN. NAZLEE KHALIFAHChief Corporate Starategist

Nazlee Khalifah was appointed to the postof Chief Corporate Strategist in April 2011.

Prior to the appointment, he served asHead, Business Strategy & Support,Business Banking since joining the Bankin February 2009. Before joiningAFFINBANK in February 2009, he wasemployed in various capacity in Maybankespecially in Planning and StrategicManagement. He holds a Bachelor ofBusiness Administration majoring inAccounting and Finance from SimonFraser University, Vancouver, Canada.



Documents

Affin Bank AR11 :Layout 1 Reports/… · LEMBAGA TABUNG ANGKATAN TENTERA OTHERS Affin Investment Bank Berhad 100% 100% Affin Capital Sdn. Bhd. 20.69% 23.52% 20.46% 35.33% Lembaga