Gouvernance RHB Bank

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1066

MYL1066OO009

Banques

Marché Fermé - 10:57:21 29/09/2026 Varia. 5j. Varia. 1 janv.
7,540 MYR -3,83% Graphique intraday de RHB Bank -3,58% -2,20%

Comité Exécutif: RHB Bank

Dirigeant
Fonctions occupéesDepuis
Mohd Rashid Mohamad

Mohd Rashid Mohamad

58 ans

Chief Executive Officer 01/04/2022
Azman Shah bin Mohamad Yaman

Azman Shah bin Mohamad Yaman

59 ans

General Counsel 23/08/2004
Corporate Secretary 23/08/2004
Kwang Leh Wong

Kwang Leh Wong

56 ans

Chief Tech/Sci/R&D Officer 01/04/2023
Mohamed bin Rastam Shahrom

Mohamed bin Rastam Shahrom

55 ans

Director of Finance/CFO 01/08/2024
Boon Ching Tan

Boon Ching Tan

Comptroller/Controller/Auditor 01/08/2024
Wan Mariah Abu Hassan

Wan Mariah Abu Hassan

53 ans

Human Resources Officer 01/04/2023
Ming Liang Chong

Ming Liang Chong

58 ans

Chief Operating Officer 02/02/2021
Fazlina Mohamed Ghazalli

Fazlina Mohamed Ghazalli

57 ans

Compliance Officer 01/06/2018
Sani Abdul Murad

Sani Abdul Murad

50 ans

Sales & Marketing 24/07/2017

Composition du Conseil d'Administration: RHB Bank

Administrateur
ComitésDepuis
Ahmad Badri bin Mohamad Zahir

Ahmad Badri bin Mohamad Zahir

66 ans

Chairman 24/03/2021
Iain Lo

Iain Lo

64 ans

Audit Committee 15/09/2020
Compensation Committee Chair 15/08/2026
Nominating Committee Chair 15/08/2026
Donald Joshua Jaganathan

Donald Joshua Jaganathan

66 ans

Audit Committee 17/08/2020
Compensation Committee 07/06/2023
Nominating Committee 07/06/2023
Mohamad Nasir bin Abdul Latif

Mohamad Nasir bin Abdul Latif

69 ans

Compensation Committee 16/03/2020
Nominating Committee 16/03/2020
Leong Huat Ong

Leong Huat Ong

81 ans

Compensation Committee 23/12/2013
Nominating Committee 23/12/2013
Hijah Binti Othman

Hijah Binti Othman

65 ans

Compensation Committee 07/06/2023
Nominating Committee 07/06/2023
Mohamad Idham bin Nawawi

Mohamad Idham bin Nawawi

58 ans

Audit Committee 07/05/2026
Nadzirah binti Abdul Rashid

Nadzirah binti Abdul Rashid

62 ans

Audit Committee Chair 06/05/2026
Mohd Rashid Mohamad

Mohd Rashid Mohamad

58 ans

Director/Board Member 01/04/2022
Choon Eng Lim

Choon Eng Lim

68 ans

Director/Board Member
Independent Dir/Board Member
Tunku Afwida binti Tunku A. Malek

Tunku Afwida binti Tunku A. Malek

61 ans

Director/Board Member
Independent Dir/Board Member

Anciens Dirigeants et Administrateurs: RHB Bank

Insider
Fonctions occupées
DepuisJusqu'au
Cheng Teck Lim
Cheng Teck Lim
Director/Board Member 28/11/2018 03/08/2026
Independent Dir/Board Member 28/11/2018 03/08/2026
Ai Lin Ong
Ai Lin Ong
Director/Board Member 01/07/2017 06/05/2026
Independent Dir/Board Member 01/07/2017 06/05/2026
Aun Aun Tan
Aun Aun Tan
Comptroller/Controller/Auditor 01/10/2017 01/08/2024
Tuan Syed Albar
Tuan Syed Albar
Director of Finance/CFO 01/12/2016 02/02/2021
Corporate Officer/Principal 02/02/2021 03/01/2024
Nik Rizal Kamil bin Nik Ibrahim Kamil
Nik Rizal Kamil bin Nik Ibrahim Kamil
Director of Finance/CFO 02/02/2021 31/12/2023
Hasnita Sulaiman
Hasnita Sulaiman
Corporate Secretary 01/01/2021 01/08/2023
Rebecca Fatima Sta. Maria
Rebecca Fatima Sta. Maria
Director/Board Member 01/08/2016 01/06/2023
Independent Dir/Board Member 01/08/2016 01/06/2023
Sharifa binti Syed Ali
Sharifa binti Syed Ali
Director/Board Member 15/03/2019 01/06/2023
Independent Dir/Board Member 15/03/2019 01/06/2023
Chan Cheong Siew
Chan Cheong Siew
Corporate Officer/Principal 02/05/2019 01/10/2022
Khairussaleh bin Ramli
Khairussaleh bin Ramli
Director/Board Member 13/12/2013 25/03/2022
Chief Executive Officer 13/12/2013 25/03/2022
Angus Salim bin Salleh Amran
Angus Salim bin Salleh Amran
Sales & Marketing 01/07/2021 -
Treasurer 01/07/2021 -
Azlan bin Mohammed Zainol
Azlan bin Mohammed Zainol
Chairman 27/07/2005 28/02/2021
K. Govindan
K. Govindan
Director/Board Member 01/02/2020 20/10/2020
Independent Dir/Board Member 01/02/2020 20/10/2020
Choo Boon Saw
Choo Boon Saw
Director/Board Member 15/06/2016 31/05/2020
Independent Dir/Board Member 15/06/2016 31/05/2020
Mohamed Ali Ismaeil Ali Al-Fahim
Mohamed Ali Ismaeil Ali Al-Fahim
Director/Board Member 09/05/2014 08/05/2019
Su Ming Lai
Su Ming Lai
Corporate Secretary 01/06/2018 -
So Ching Chin
So Ching Chin
Corporate Secretary - 01/06/2018
Omar bin Amin Noer Rashid
Omar bin Amin Noer Rashid
Corporate Officer/Principal 01/01/2015 01/01/2018
Seng Pheow Ong
Seng Pheow Ong
Director/Board Member 20/11/2006 19/11/2017
Independent Dir/Board Member 20/11/2006 19/11/2017
Pai Li Gan
Pai Li Gan
Corporate Officer/Principal 05/09/2017 -
Syed bin Syed Mohamed Tahir
Syed bin Syed Mohamed Tahir
Director/Board Member 06/10/2015 01/07/2017
Independent Dir/Board Member 06/10/2015 01/07/2017
Wai Chee Koh
Wai Chee Koh
Corporate Officer/Principal - 01/01/2017
Choi Foong Yap
Choi Foong Yap
Director of Finance/CFO 01/06/2013 01/11/2016
Corporate Officer/Principal 01/11/2003 01/06/2013
Abdul Rahman bin Ahmad
Abdul Rahman bin Ahmad
Director/Board Member 15/06/2016 30/09/2016
Independent Dir/Board Member 15/06/2016 30/09/2016
Othman bin Jusoh
Othman bin Jusoh
Director/Board Member 23/08/2004 01/01/2016
Mohamed Khadar bin Merican
Mohamed Khadar bin Merican
Director/Board Member 01/11/2011 01/01/2016
Independent Dir/Board Member 01/11/2011 30/04/2015
Yoong Kheong Chin
Yoong Kheong Chin
Director/Board Member 01/08/2014 -
Independent Dir/Board Member 01/08/2014 -
Kwong Hoong Ho
Kwong Hoong Ho
Corporate Officer/Principal 24/02/2014 -
Rohan Krishnalingam
Rohan Krishnalingam
Chief Operating Officer 06/01/2014 02/08/2019
Chief Tech/Sci/R&D Officer 02/08/2019 -
Johari Abdul Muid
Johari Abdul Muid
Director/Board Member 01/04/2005 01/07/2013
Chief Executive Officer 01/04/2005 01/07/2013
Jamaluddin Bakri
Jamaluddin Bakri
Human Resources Officer 01/07/2013 -
Renzo Viegas
Renzo Viegas
Corporate Officer/Principal 01/01/2008 01/01/2012
Kai Kwong Lee
Kai Kwong Lee
Corporate Officer/Principal 01/01/2010 01/01/2012
Mohammed bin Othman Fadzilah
Mohammed bin Othman Fadzilah
Corporate Officer/Principal 01/07/2010 01/06/2011
Tajuddin bin Atan
Tajuddin bin Atan
Director/Board Member 08/03/2010 31/03/2011
Abdul Aziz Peru Mohamed
Abdul Aziz Peru Mohamed
Director/Board Member 07/02/2011 -
Independent Dir/Board Member 07/02/2011 -
Nazri Othman
Nazri Othman
Chief Operating Officer 02/08/2019 -
Corporate Officer/Principal 10/08/2010 02/08/2019
Michael Joseph Barrett
Michael Joseph Barrett
President 01/01/2005 01/05/2009
Shamsudin bin Hoosian
Shamsudin bin Hoosian
Corporate Officer/Principal 01/01/1996 01/01/2007
Balachandran A. Shanmugam
Balachandran A. Shanmugam
Director/Board Member 03/03/2005 -
Ewe Ben Ng
Ewe Ben Ng
Corporate Officer/Principal 01/01/2005 -
Mohamad Azlan bin Mohamad Alam
Mohamad Azlan bin Mohamad Alam
Chief Administrative Officer 01/01/2004 01/01/2005
Othman Jusoh
Othman Jusoh
Director/Board Member 23/08/2004 -
Mohammed Salleh bin Hj Harun
Mohammed Salleh bin Hj Harun
Director/Board Member 20/08/2004 -
Hasnol Zariman bin Hashim
Hasnol Zariman bin Hashim
Corporate Officer/Principal 01/01/2003 01/01/2004
Abdullah Mat Noh
Abdullah Mat Noh
Director/Board Member 07/05/2003 -
Kheng Boon Lim
Kheng Boon Lim
Treasurer 21/07/2011 -
Ah Lan Yau
Ah Lan Yau
Chief Executive Officer 01/01/1996 01/06/2002
Khairuddin Ahmad
Khairuddin Ahmad
Director/Board Member 06/09/2001 -
Independent Dir/Board Member 06/09/2001 -
Mohammad Shaharuddin Bin Abdullah
Mohammad Shaharuddin Bin Abdullah
Corporate Officer/Principal 01/01/2000 -
Abdul Murad bin Khalid
Abdul Murad bin Khalid
Director/Board Member 01/01/1999 01/09/1999
Chaing Huat Lee
Chaing Huat Lee
Corporate Officer/Principal 01/01/1997 -
Kong Fatt Loh
Kong Fatt Loh
Corporate Officer/Principal 01/01/1993 01/01/1996
Rossana Annizah binti Ahmad Rashid
Rossana Annizah binti Ahmad Rashid
Corporate Officer/Principal 01/01/1994 -
Siew L'Leong Ng
Siew L'Leong Ng
Corporate Officer/Principal 01/01/1986 01/01/1986
Ying Choon Chow
Ying Choon Chow
Corporate Officer/Principal 01/01/1978 -
Lye Sim Tan
Lye Sim Tan
Treasurer - -
Gaik Suan Lee
Gaik Suan Lee
Corporate Officer/Principal - -
Wee Hoong Tan
Wee Hoong Tan
Corporate Officer/Principal - -
Amran Abdul Latip
Amran Abdul Latip
Chief Tech/Sci/R&D Officer - -
Rossana Annizah binti Mohammed Rashidi
Rossana Annizah binti Mohammed Rashidi
Director/Board Member - -
Malkit Singh Maan
Malkit Singh Maan
Corporate Officer/Principal - -
Mohammed Sheriff bin Mohammed Kassim
Mohammed Sheriff bin Mohammed Kassim
Director/Board Member - -
Thoman T. C. Chen
Thoman T. C. Chen
Chief Operating Officer - -
Ismael Fariz bin Ali
Ismael Fariz bin Ali
Director/Board Member - -
Mohamed Al-Dhaheri
Mohamed Al-Dhaheri
Director/Board Member 08/03/2010 -
Soon Onn Lai
Soon Onn Lai
Chief Tech/Sci/R&D Officer 01/04/2010 -
Meng Heng Loh
Meng Heng Loh
Corporate Officer/Principal - -
Izham bin Mahmud
Izham bin Mahmud
Director/Board Member - -
Peng Koon Tan
Peng Koon Tan
Corporate Officer/Principal - -
Abdul Aziz bin Abu Bakar
Abdul Aziz bin Abu Bakar
Human Resources Officer - -
Yih Yin Wong
Yih Yin Wong
Comptroller/Controller/Auditor - -
Hong Boo Aw
Hong Boo Aw
Corporate Officer/Principal - -
Abdul Halim bin Muhammad
Abdul Halim bin Muhammad
Shariah Board Member - -
Ahmed Mohiyeldin Ahmed
Ahmed Mohiyeldin Ahmed
Shariah Board Member - -
Chee Leng Lor
Chee Leng Lor
Corporate Officer/Principal - -
Noor Azrin bin Mohammed Noor
Noor Azrin bin Mohammed Noor
Corporate Officer/Principal - -
Khairulanwar Rifaie
Khairulanwar Rifaie
Director of Finance/CFO - -
Investor Relations Contact - -
Sri Sulaiman bin Abdul Taib
Sri Sulaiman bin Abdul Taib
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme18
Femme4

Dont comité exécutif

Homme8
Femme1

Dont Administrateurs

Homme9
Femme2

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo RHB Bank
RHB Bank Berhad est une société de services financiers. Les segments d'activité de la société comprennent la Banque communautaire du groupe (GCB), la Banque de gros du groupe (GWB), la Banque d'entreprise et d'affaires du groupe (GCBB), les Activités internationales du groupe, l'Assurance, le Centre de soutien et les Autres activités. Le segment GCB se concentre sur la fourniture de produits et de services aux particuliers. Les produits et services proposés aux clients comprennent des facilités de crédit et des services de transfert de fonds. GWB regroupe des portefeuilles d'activités clés, tels que la trésorerie du groupe et les marchés mondiaux ; la banque d'investissement du groupe, qui comprend la banque d'investissement du groupe et la gestion d'actifs du groupe ; la banque de transaction du groupe, et l'économie du groupe. GCBB comprend la banque d'entreprise du groupe, la banque commerciale du groupe et la banque des petites et moyennes entreprises (PME) du groupe. Le secteur des activités internationales du groupe se concentre sur la fourniture de produits et services liés à la banque commerciale et d'investissement à des clients à l'étranger. Le secteur des assurances propose des assurances générales aux clients particuliers et aux entreprises.
Employés
13 000
Secteur
Banques

Départs de Personnes Clées

Khairussaleh bin Ramli
-
Khairussaleh bin Ramli

Chief Executive Officer

13/12/2013 25/03/2022

Azlan bin Mohammed Zainol
-
Azlan bin Mohammed Zainol

Chairman

27/07/2005 28/02/2021

Johari Abdul Muid
-
Johari Abdul Muid

Chief Executive Officer

01/04/2005 01/07/2013

Ah Lan Yau
-
Ah Lan Yau

Chief Executive Officer

01/01/1996 01/06/2002