DATUK YUNOS BIN ABD GHANI

Independent Non-Executive Director

Datuk Yunos Bin Abd Ghani was appointed to the Board of the Company as an Independent Non-Executive Director on 15 March 2023. He was appointed as Chairman of the Nomination Committee as well as a member of Audit and Risk Management Committee, and Remuneration Committee on 15 March 2023.

Datuk Yunos is currently a member of the Asian Institute of Chartered Bankers (AICB). He was a Council Member of Association of the Development Finance Institutions Malaysia (ADFIM), the Director of World Savings and Retail Banking Institute and the Treasurer of Persatuan Badan-Badan Berkanun Malaysia.

Datuk Yunos started his career in June 1981 as Credit Officer and Branch Manager of Bank Bumiputra Malaysia Berhad (“BBMB”), where he worked until October 1996. He then served as General Manager of BBMB for Tokyo Branch from November 1996 to October 2000. In November 2000, he joined Bank Muamalat Malaysia Berhad (“BMMB”) as the General Manager of Labuan Offshore and was later promoted to Head of Consumer Banking from July 2003 to February 2005.

In March 2005, Datuk Yunos was appointed as Director of Banking Operation/Retail Loans of Bank Simpanan Nasional (“BSN”). He subsequently served as the Chief Executive Officer of Perbadanan Tabung Pendidikan Tinggi from September 2006 to March 2010. In March 2010, he re-joined BSN as Deputy Chief Executive Officer and promoted to Chief Executive Officer in December 2017, a position he held until November 2020.

He holds a Bachelor of Business Administration in Finance from Eastern Michigan University, USA and Diploma in Business Studies & Management from MARA University of Technology.

Datuk Yunos has no directorships in other listed issuer in Malaysia. His directorships in non-listed public companies in Malaysia is Bank Pertanian Malaysia Berhad.