BIMB Integrated Annual Report 2017

CHAIRMEN OF SHARIAH COMMITTEES Date of Appointment: 1 April 2015 (member since 1 April 2011) Qualifications: • Bachelor of Shariah, University of Malaya • Master of Law (School of Oriental and African Studies), University of London • Doctor of Philosophy (School of Oriental and African Studies), University of London Areas of Expertise: Islamic Commercial Laws (Fiqh Al-Muamalat) Working Experience: Present: • Chairman, Shariah Supervisory Council, Bank Islam Malaysia Berhad • Chairman, Shariah Committee, Takaful Ikhlas Berhad • Professor, Department of Shariah and Law, Academy of Islamic Studies, University of Malaya Previous: • Director, Academy of Islamic Studies, University of Malaya • Shariah Advisor, CIMB Bank Berhad • Shariah Advisor, OCBC Bank • Shariah Advisor, Commerce Tijari Bank • Shariah Advisor, Amanah Raya Unit Trust Management Sdn Bhd • Shariah Advisor, ASM MARA Unit Trust Management Berhad • Shariah Advisor, I-Free Capital Pte Ltd (Singapore) • Shariah Advisor, Bumiputra Commerce Trustee Sdn Bhd • Shariah Advisor, Perbadanan Usahawan Nasional Berhad • Member, Shariah Working Committee for Islamic Banking and Takaful, Bank Negara Malaysia • Member, Islamic Education Coordination Advisory Council, Council of Rulers Malaysia • Deputy Director, Research and Development, Academy of Islamic Studies, University of Malaya • Head, Department of Shariah and Law, Academy of Islamic Studies, University of Malaya Directorship of Public Companies: Nil Membership of Committees in Subsidiaries: Nil Meeting Attendance: 8/8 Declaration of Interest: He has no conviction for offences within the past 5 years. He also has no family relationship with any directors and major shareholders of BHB, and has no conflict of interest in BHB. USTAZ PROFESSOR DATO’ DR AHMAD HIDAYAT BUANG Chairman of the Shariah Supervisory Council (SSC) of Bank Islam Malaysia Berhad) 76 BIMB HOLDINGS BERHAD Integrated Annual Report 2017