Name : TENGKU DATO’ SRI ZAFRUL TENGKU ABDUL AZIZ Place & DOB : Kuala Lumpur, Malaysia, June 25, 1973 Religion : Islam Nationality : Malaysian

EDUCATION Fellow Chartered Banker, Asian Institute of Chartered Bankers

Master of Arts in Finance and Management, University of Exeter, UK

Investment Management Certificate, Institute of Investment Management and Research, UK

Bachelor of Science (Hons) in Economics and Accounting, University of Bristol, UK

WORKING EXPERIENCE Currently serves as Group CEO/Executive Director of CIMB Group Holdings Berhad and CEO/

Executive Director of CIMB Bank Berhad.

He has more than 20 years of experience in the financial services sector, specializing in Investment Banking.

His last position was as CEO of Maybank Investment Bank Berhad and CEO of Maybank Kim Eng Holdings.

He has held several other senior positions such as in Citigroup Malaysia, Kenanga Holdings Berhad and Avenue Securities (currently known as ECM Libra)

Beyond CIMB, he also contributed to the socio-economic development of Malaysia through his leadership as President of the Kuala Lumpur Business Club, a major networking group among business leaders in Malaysia and as Chairman of the Malaysian Enactus Foundation, an international non-profit organization aimed at educating the students to become leaders in the future.

Curriculum Vitae

Name : RAHARDJA ALIMHAMZAH Place & DOB : Jember, February 1, 1966 Religion : Catholic Nationality : Indonesian EDUCATION Industrial Engineering, University of New South Wales, Australia

Master Degree of Finance & Accounting, University of Indonesia

WORKING EXPERIENCE Currently serves as Advisor of PT Bank CIMB Niaga Tbk.

He has more than 25 years of experience in banking and financial services.

Several senior positions held by him include Managing Director of Institutional Banking of PT Bank DBS Indonesia, Managing Director of Wholesale Banking of PT Bank Maybank Indonesia Tbk, and Corporate Banking Director, Head of Corporate & Investment Banking of PT Bank Rabobank International Indonesia.

He has also held several important positions including Vice President - Corporate Banking; Vice President - Remedial Management; and Assistant Vice President - Asian Multinational Unit at Citibank NA, and Manager - Corporate Banking & Financial Institution of American Express Bank and Assistant Manager - Financial Institution of Standard Chartered Bank.

He started his career as a Management Trainee at Bank Summa as the best Graduate.

Curriculum Vitae