65, Male, Malaysian
Senior General Manager, Public Affairs

Qualifications

• Master in Science (Corporate Communication), Universiti Putra Malaysia

Experience

• Joined Public Bank in 1977
• Experienced in branch banking and appointed Head of Public Affairs in 1994
• Responsible for the Bank’s public relations, corporate communication, advertising and sports portfolio

Present Directorship in other Public Companies

• Nil

61, Female, Malaysian
Senior General Manager, Corporate Banking/Credit Operations/HP Operations/Share Investment

Qualifications

• Bachelor of Arts (Economics) (Hons), City of Birmingham Polytechnic, United Kingdom

Experience

• Joined Public Bank in 1982 and appointed Head of Corporate Banking & Trade Finance in 1995
• Promoted to General Manager in 2009 and Senior General Manager in July 2012 overseeing Corporate Banking
• In January 2016, her portfolio was expanded to also oversee Credit Operations, HP Operations and Share Investment

Present Directorship in other Public Companies

• Director of Public Bank (L) Ltd

66, Female, Malaysian
Senior General Manager, Secretariat

Qualifications

• Chartered Secretary (ICSA)
• Fellow of the Malaysian Institute of Chartered Secretaries and Administrators

Experience

• Joined Public Bank in 1978 and appointed Head of Secretariat in 1997
• Dato’ Chia is the Bank’s Company Secretary and oversees the Group’s company secretarial matters

Present Directorship in other Public Companies

• Director of PBFIN Bhd

66, Female, Malaysian
Senior General Manager, Knowledge & Learning

Qualifications

• Bachelor of Arts (Economics) (Hons), Ealing Technical College, United Kingdom

Experience

• Joined Public Bank in 1981 as a Trainer
• Appointed Head of Knowledge & Learning Centre since 1993

Present Directorship in other Public Companies

• Nil

65, Male, Malaysian
Group Chief Internal Auditor

Qualifications

• Chartered Accountant of the Malaysian Institute of Accountants (MIA)
• Certified Public Accountant of the Malaysian Institute of Certified Public Accountants (MICPA)
• Certification for Bank Auditors (CBA), Asian Institute of Chartered Bankers (AICB)

Experience

• Mr Lim has a total of 40 years experience in Bank Negara Malaysia and commercial banking
• Joined Public Bank in 2001 and held the positions of Head of Risk Management and Head of Compliance in 2007 and 2013 respectively
• Appointed Group Chief Internal Auditor in October 2013 to oversee the Group’s Internal Audit portfolio

Present Directorship in other Public Companies

• Nil

56, Female, Malaysian
Senior General Manager, Retail Financial Services

Qualifications

• Bachelor of Economics (Analytical Economics) (Hons), University of Malaya

Experience

• Joined Public Bank Group in 1986
• Held several managerial portfolios at Head Office before her appointment as Head of Retail Financial Services in September 2012
• Appointed General Manager in October 2014 to oversee both PB Card Services & Support and Wealth Management & Transaction Banking
• Promoted to Senior General Manager in September 2018

Present Directorship in other Public Companies

• Nil

50, Female, Malaysian
Chief Financial Officer

Qualifications

• Chartered Accountant of the Malaysian Institute of Accountants (MIA)
• Certified Practising Accountants (CPA) Australia
• Certified Public Accountant of the Malaysian Institute of Certified Public Accountants (MICPA)
• Chartered Banker of the Asian Institute of Chartered Bankers (AICB)

Experience

• Served as a Group Financial Controller before joining the Public Bank Group in 2010 as Deputy Director
• Appointed Head of Finance and Chief Financial Officer in July 2012

Present Directorship in other Public Companies

• Director of PB Trust (L) Ltd
• Director of PB Trustee Services Bhd

62, Male, Malaysian
General Manager, Credit Administration & Supervision

Qualifications

• Bachelor of Economics (Business Administration) (Hons), University of Malaya
• The Financial Studies Diploma, The Institute of Bankers, United Kingdom
• Diploma in Banking & Finance, Institut Bank-Bank Malaysia

Experience

• Joined Public Bank in 1982 and appointed Head of Credit Administration and Supervision in 1992
• Responsible for credit control and recovery of impaired retail loans
• Promoted to General Manager in 2011

Present Directorship in other Public Companies

• Director of PBFIN Bhd

• Bachelor of Computer Science, Universiti Sains Malaysia

• Joined Public Bank in 1994
• Has more than 25 years experience in the IT field
• Appointed Head of Division in January 2017

• Nil