BIMB Integrated Annual Report 2017

RASHID ISMAIL Chief Executive Officer/Executive Director, BIMB Securities Sdn Bhd 58 years old – Male Malaysian Date of Appointment: 10 January 2011 Qualifications: • CPA, CPA Australia • CA, Malaysian Institute of Accountants (MIA) • Bachelor of Business (Major in Accounting), Edith Cowan University, Australia • Diploma in Accountancy, Universiti Teknologi MARA (UiTM) Areas of Expertise: • Stockbroking (Islamic and Conventional) • Industrial Property • Accounting • Strategic Planning Working Experience: Present: • Chief Executive Officer, BIMB Securities Sdn Bhd • Executive Director, BIMB Securities Sdn Bhd • Director, BIMSEC Nominees (Tempatan) Sdn Bhd • Director, BIMSEC Nominees (Asing) Sdn Bhd • Member, Bursa’s Market Participant Board Committee (MPC), Bursa Malaysia Berhad • Member, Board of Trustee for Bumiputera Dealers’ Representative Education Fund (BDREF), Securities Industry Development Corporation (SIDC) • Member, Board of Trustee for Bumiputera Trading Fund (BTF), Securities Industry Development Corporation (SIDC) Previous: • Chairman, Association of Stockbroking Companies in Malaysia (ASCM) • Member, Bursa’s Securities Market Operations Committee (SMOC), Bursa Malaysia Securities • Chief Executive Officer, MIDF Property Berhad • Director, Amanah Ascott Properties & Amanah Scotts Sdn Bhd • Head, Strategic Planning, MIDF Berhad • Director, MIDF Consultancy and Corporate Services, Amanah Ventures Sdn Bhd and Amanah Property Trust Manager Sdn Bhd • Chief Executive Officer & Executive Director Operations, MIDF Sisma Securities Sdn Bhd • General Manager & Company Secretary, PB Securities Sdn Bhd • General Manager, Seagroatt & Campbell • Head, Computer Section, Treasury Department, United Malayan Banking Corporation • Head, Money Market Processing, United Malayan Banking Corporation Directorship of Public Companies: Nil Declaration of Interest: He has no conviction for offences within the past 5 years. He has no family relationship with any directors and major shareholders of BHB, and has no conflict of interest in BHB. 83 Overview Value Creation Accountability Financial Statements Sustainability Performance Data Shareholders Information 21 st AGM Information Management Discussion & Analysis l