BIMB Integrated Annual Report 2017

CHAIRMEN OF SHARIAH COMMITTEES Date of Appointment: 1 September 2016 (member since June 2008) Qualifications: • PhD (Shariah), University of Malaya • M Phil University of Kent, England • MA Shariah, University Al-Azhar, Cairo • Dip Ed University Ain Shams, Cairo • Bachelor Degree in Shariah & Law, Islamic Centre For Higher Studies Areas of Expertise: • History of Islamic Law • Principles of Islamic Jurisprudence • Administration of Islamic Criminal Law Working Experience: Present: • Emeritus Professor, Academy of Islamic Studies, University of Malaya • Chairman, Shariah Advisory Committee, BIMB Securities Sdn Bhd • Chairman, Shariah Committee, Public Islamic Bank Berhad (PIBB) • Chairman, Shariah Committee, AIA Public Takaful Berhad • Chairman, Majlis Dakwah Negara (MDN) • Deputy Chairman, Lembaga Penasihat Penyelarasan Pelajaran dan Pendidikan Agama Islam (LEPAI) • Member, Malaysian Institute of Integrity • Member, Board of Directors, PIBB • Member, Board of Trustees, Yayasan Dakwah Islamiah Malaysia (YADIM) • Member, Shariah Advisory Board of AsSalihin Trustee • Research Fellow, International Shari’ah Research Academy for Islamic Finance (ISRA) • Consultant of Foreign Affairs, Al-Madinah International University (MEDIU) • Approved Individual Shariah Advisor (by the Securities Commission Malaysia) Previous: • Dean, Faculty of Shariah, University of Malaya • Director, Academy of Islamic Studies, University of Malaya • Professor, Department of Fiqh and Usul, University of Malaya • Professor and Dean, Kulliyyah of Islamic Revealed Knowledge and Human Sciences, International Islamic University Malaysia • Dean, International Institute of Islamic Thought and Civilization (ISTAC), International Islamic University Malaysia • Commissioner, The Human Rights Commission of Malaysia (SUHAKAM) • Member, Jemaah Ulama Negeri Kelantan, Majlis Agama Islam dan Adat Istiadat Melayu Kelantan • Panel Member, Shariah Court of Appeal Kelantan Directorship of Public Companies: Nil Membership of Committees in Subsidiaries: Nil Meeting Attendance: 4/4 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. PROFESSOR EMERITUS DATO’ PADUKA DR MAHMOOD ZUHDI HAJI ABDUL MAJID Chairman, Shariah Advisory Committee, BIMB Securities Sdn Bhd 78 BIMB HOLDINGS BERHAD Integrated Annual Report 2017