AMMB Holdings Bhd

Key Employees

Seri Ahmad Johan Bin Mohammad Raslan

Executive Director, Executive Board

Soo Kim Wai

Non-Independent Non-Executive Director, Non Executive Board

Seow Yoo Lin

Independent Non- Executive Director, Non Executive Board

Datuk Shireen Ann Zaharah binti Muhiudeen

Independent Non- Executive Director, Non Executive Board

Azman Hashim

Non-Independent Non-Executive Chairman, Non Executive Board

Suzette Margaret Corr

Non Independent Non-Executive Director, Non Executive Board

Rohana Tan Sri Mahmood

Senior Independent Non-Executive Director, Non Executive Board

Graham Kennedy Hodges

Non-Independent Non-Executive Director, Non Executive Board

Voon Seng Chuan

Independent Non- Executive Director, Non Executive Board

Pushpa Rajadurai

Managing Director, Wholesale Banking, AmBank Group, and Acting Chief Executive Officer, AmInvestment Bank, Senior Management

Ramzi Albert Toubassy

Chief Executive Officer, AmMetLife Insurance Berhad, Senior Management

Uji Sherina binti Abdullah

Chief Human Resource Officer, AmBank Group, Senior Management

Faradina Binti Mohammad Ghouse

Group Chief Compliance Officer, AmBank Group, Senior Management

Derek Llewellyn Roberts

Chief Executive Officer, AmGeneral Insurance Berhad, Senior Management

Sulaiman Bin Mohamed Tahir

Group Chief Executive Officer, AmBank Group, and Chief Executive Officer, AmBank (M) Berhad, Senior Management

Eqhwan Mokhzanee

Chief Executive Officer, AmBank Islamic Berhad, Senior Management

Thein Kim Mon

Chief Internal Auditor, AmBank Group, Senior Management

Datuk Iswaraan Suppiah

Group Chief Operations Officer-AmBank Group, Senior Management

Jeroen Petrus Margaretha Maria Thijs

Group Chief Risk Officer-AmBank Group, Senior Management

Jamie Ling

Chief Financial Officer - AmBank Group, Senior Management

Raja Teh Maimunah Raja Abdul Aziz

Chief Executive Officer - AmInvestment Bank Berhad, Managing Director - Wholesale Banking AmBank Group, Senior Management

Jade Lee Gaik Suan

Managing Director - Retail Banking AmBank (M) Berhad, Senior Management

Christopher Yap Huey Wen

Managing Director - Business Banking AmBank Group, Senior Management

Locations/Subsidiaries

22nd Floor,
Bangunan AmBank Group,
Kuala Lumpur (Federal Territory of),
Malaysia
Phone: 60 320362633
Fax: 60 3 20321914

Am ARA REIT Managers Sdn Bhd

Penthouse,
Menara AmFIRST,
Malaysia
Phone: 603 7955 8780
Fax: 603 7955 8380

AmBank (M) Berhad

Ground Floor,
No. 55, Jalan Raja Chulan, Bangunan AmBank Group,
Kuala Lumpur,
Kuala Lumpur (Federal Territory of),
Malaysia
Phone: 60 320782100
Fax: 60 3 20323935

AmBank Islamic Berhad

17th Floor ,
55 Jalan Raja Chulan ,
Kuala Lumpur ,
Malaysia
Phone: 60 3 20362633
Fax: 60 3 20317384

AmCapital (B) Sdn Bhd

Malaysia

AmFamily Takaful Berhad

12th Floor, Bangunan AmAssurance,
No. 1, Jalan Lumut,
Malaysia

AmFunds Management Berhad

Malaysia

AmFutures Sdn Bhd

Malaysia

AmG Insurance Berhad

Menara Kurnia ,
No 9 Jalan PJS 8/9 ,
 Petaling Jaya,
Malaysia
Phone: 60 340 478000
Fax: 60 340 438680

AmGeneral Holdings Berhad

Malaysia

AmGeneral Insurance Bhd

No. 211,
Menara Shell, Jalan Tun Sambathan,
Kuala Lumpur,
Kuala Lumpur (Federal Territory of),
Malaysia
Phone: 60 3 22683333

AmInvestment Bank Berhad

9th Floor, Bangunan AmBank Group,
55, Jalan Raja Chulan,
Kuala Lumpur (Federal Territory of),
Malaysia
Phone: 60 3 2032 2888

AmInvestment Management Sdn Bhd

Malaysia

AmIslamic Funds Management Sdn Bhd

22nd Floor,
Bangunan AmBank Group,
Malaysia

AmLabuan Holdings (L) Ltd.

Level 12(B),
Block 4 Office Tower,
Malaysia
Phone: 603 087 439 439
Fax: 603 087 425 211

AmMetLife Insurance Bhd

Level 24,
Menara 1 Sentrum, No.201, Jalan Tun Sambanthan ,
Kuala Lumpur,
Kuala Lumpur (Federal Territory of),
Malaysia
Phone: 60 3 22718000
Fax: 60 3 22723230

AmPremier Capital Berhad

Malaysia

AmResearch Sdn Bhd

Malaysia

Bougainvillaea Development Sdn Bhd

Malaysia

MBF Cards (M'sia) Sdn Bhd

Menara MBf, Jalan Sultan Ismail,
Kuala Lumpur,
Kuala Lumpur (Federal Territory of),
Malaysia
Phone: 60 3 21788888
Fax: 60 3 21713171

MBf Information Services Sdn Bhd

Malaysia