CIMB THAI Care Center 02 626 7777 Locate Us » Head Office Langsuan Road 44 Langsuan Road Lumpini, Pathum Wan Bangkok 10330 Get Directions » Find More Locations » Help & Support » Rates & Charges » The Industry's SLA for financial &Service Quality Report » Ways to Bank. As former Deputy CEO of CIMB Group, Dato' Lee Kok Kwan is a field expert on Banking and Finance. CIMB THAI Care Center 02 626 7777 Locate Us » Head Office Langsuan Road 44 Langsuan Road Lumpini, Pathum Wan Bangkok 10330 Get Directions » Find More Locations » Help & Support » Rates & Charges » The Industry's SLA for financial &Service Quality Report » Ways to Bank. Damas. Dato' Mohamed Ross currently sits on an Advisory Board overseeing a Private Equity Fund (Ekuinas OFM Programme) as an Independent Member. CIMB Islamic Select to login CIMB Clicks. This Board Charter serves not only as a reminder of the Board’s roles and responsibilities but also as a general statement of intent and expectation as to how the Board discharges its duties and responsibilities. Independent director; Mr. Philippe G.J.E.O. He is currently one of the Non-Independent Directors of CIMB. Dato' Mohamed Ross aged 61, was appointed as Independent Director of CIMB Islamic Bank Berhad on 19 April 2016. This link is provided for your convenience only and shall not be considered or construed as an endorsement or verification of such linked website or its contents by CIMB Bank. Kamish. CIMB THAI Digital Banking Mobile Application » CIMB THAI Phone Banking » ATM » CIMB THAI Web Card Management » … He heads the Islamic Finance practice in Shook Lin & Bok, one of the oldest and largest law firm in Malaysia. All Rights Reserved. He joined CIMB in January 2016 as a Managing Director in Group Finance and was later promoted to Senior Managing Director in April 2017. Kelsey Wisinski. Rafael Guevara. CIMB Bank makes no warranties as to the status of this link or information contained in the website you are about to access. Deb Trevor. Board Member. Management Team; Board of Commissioners; Sharia Supervisory Board; Board of Directors; Corporate Secretary; Internal Audit; Stock Transaction by Management board meaning: 1. a thin, flat piece of cut wood or other hard material, often used for a particular purpose: 2…. Meet the dedicated people behind the CIMB Group - Leadership with Integrity, Experience and Insight to make your banking better and more secure. Effendy Bin Shahul Hamid. Chair - Nic Hockenberry. Board Member. We have refreshed our website and we can’t wait for you to experience it. Rich Cook. In a statement to Bursa Malaysia, CIMB said Adisorn has decided to leave the company to pursue other opportunities and will serve his full notice period. Chairman/Non-Independent Non-Executive Director of CIMB Investment Bank Berhad, Dato' Robert Cheim Dau Meng is also CIMB Thai Bank Public Company's Vice President. Wife and caregiver of Andy Harvard. Clear. Officer - Sarah Hockenberry Without the wonderful help of this board and others in the community, we wouldn't be able to provide the safe, fun, exciting opportunities that Climb On offers. The board of directors of the Company shall consist of not less than five members and not exceeding 12 members. A.J. Society and environment of the country. President. He was a Non-Independent Non-Executive Director of Tune Protect Group Berhad from 11 March 2013 till 30 June 2019. Operations Manager. CIMB Niaga at a Glance; Vision & Mission; Organization Structure; Shareholding Structure; Corporate Group Structure; Sharia Business Unit; Contact Us; Rating; Awards; Affiliates; Management. Our Board of Directors. Former Chairman, Board of Directors, Maldives Hajj Corporation Ltd (Tabung Haji of Maldives) Quick Details. Encik Jal Othman, was appointed as Independent Director of CIMB Islamic Bank Berhad on 26 January 2018 and is a Member of the Board Risk Committee. The appointment of Fransiska Oei as CIMB Niaga’s Corporate Secretary was based on the CIMB Niaga’s Board of Directors’ Circular Decree No. Independent Director at CIMB Group Holdings Berhad (2019 - present) Legal Basis for Appointment: First appointed as a Commissioner of CIMB Niaga based on AGM Resolution dated 15 April 2019 and effective on 20 November 2019, and appointed as President Commissioner of CIMB Niaga based on the AGM Resolution dated 9 April 2020 and effective on 7 July 2020. Introducing the all-new CIMB website! She started her career as a Management Trainee with the former Bank of Commerce in 1979, and left the bank in 2005, after its merger with CIMB. Board Member. Director, Thai Toshiba Electric Industries Company Limited; Director, Superlite Real Estate Company Limited; Director, Decathlon (Thailand) Company Limited ; Advisor, Bangkadi Industrial Park Company Limited ; President, Dr.Korn-Thanpuying Niramol Foundation; Honorary President, Thai-Japanese Association; Member of the Board of Trustees, Sirindhorn International Institute of Technology; … CIMB THAI Digital Banking Mobile Application » CIMB THAI Phone Banking » ATM » CIMB THAI Web Card Management » … CHAPTER IV BOARD OF DIRECTORS. Appointed as Director of CIMB Niaga based on AGM Resolution dated 15 April 2016 and effective on 27 July 2016. CIMB THAI Digital Banking Mobile Application » CIMB THAI Phone Banking » ATM » CIMB THAI Web Card Management » … Introducing the all-new CIMB website! By continuing your navigation, you consent to their use. Article 14. Chief Executive Officer, Group Ventures & Partnerships. Marcus Popetz. Puan Rosnah Dato’ Kamarul Zaman has been appointed as Independent Director effective 28 March 2014. Board Director, The Final Climb, Inc. Copyright © {0}, CIMB GROUP HOLDINGS BERHAD 195601000197 (50841-W), Sustainable Business and Banking Products. Charles Dukes is nationally recognized for his P-12 Readiness work by receiving the American School Counselor Association “Advocate of the Year” award. Not less than one-half of the directors shall reside within the Kingdom of Thailand. Executive Member of Board … This Board Charter has been endorsed by the Board and is subject to review by the Board from time to time, to ensure the Group remains at the forefront of best practices in corporate governance. You are about to enter a third party website & CIMB Group's privacy policy will cease to apply. CIMBT.TH - key executives, insider trading, ownership, revenue and average growth rates. Afzal Abdul Rahim is one of the Independent Directors of CIMB Group and a member of Group Nomination and Remuneration Committee. The purpose of this Board Charter is to promote the highest standards of Corporate Governance within the Group and to clarify, among others, the roles and responsibilities of the Board. We have refreshed our website and we can’t wait for you to experience it. Board of Directors Systems Impact Institute About; What We Do; Our Team; Partners; Board of Directors; MEET OUR BOARD. Board Member. Nationality: Maldivian Age/Gender: 35/Female Date of Appointment: 13 April 2018 Length of Service: 2 Years Qualification. Vice-Chair - Cole Chapman. Prior to his current role, he held the position of Chief Financial Officer, CIMB Malaysia as well as the Regional Head, Financial Control. 35/POJK.04/2014 dated 8 December 2014 and Indonesian Stock Exchange Regulation No. This link is provided for your convenience only and shall not be considered or construed as an endorsement or verification of such linked website or its contents by CIMB Bank. The Board of Directors (Board) believes that strong corporate governance is essential for delivering sustainable value, enhancing business integrity and maintaining investors’ confidence towards achieving the Group’s corporate objectives and vision. Encik Shahriman was appointed Chief Executive Officer of CIMB Islamic Bank Berhad on 1 October 2019. Treasurer - David Hockenberry. Puan Rosnah is currently an Independent Director of CIMB Bank Berhad and a Trustee of CIMB Foundation. Cover the world's key financial centres, namely Shanghai, Hong Kong, New York and London. Officer - Will Hockenberry. The organizational chart of CIMB Thai displays its 25 main executives including Sutee Losoponkul × We use cookies to provide a better service. HOME > ABOUT US > Board Of Directors Dato' Lee Kok Kwan Dato’ Lee Kok Kwan is presently a Board member of CIMB Group Holdings Berhad, CIMB Bank Berhad, CIMB Bank Thai PLC, Cagamas Holdings Berhad, Capital Market Development Fund (CMDF) and Bond & … Chairperson of Board Risk & Compliance Committee and a Group Nomination & Remuneration Committee member, Robert Neil Coombe is one of CIMB's Independent Directors. Datuk Kamarudin is also a Non-Independent Non-Executive Director of AirAsia X Berhad, a Director of Yayasan Pendidikan Titiwangsa, a Director of University Teknologi MARA (UiTM) and a member of the Board of Trustees of the Mahathir Science Award Foundation. Independent Director; Member of the Audit Committee; Member of the IT Oversight Committee; Mr. Prinya Hom-anek. 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