ANNUAL REPORT 2016 RHB Bank Berhad TOGETHER WE PROGRESS 51st ANNUAL GENERAL MEETING FOR RHB BANK BERHAD Refer to pages 306 to 314 for Annual General Meeting Information Ballroom 1 & 2, Level 2 InterContinental Kuala Lumpur 165 Jalan Ampang, 50450 Kuala Lumpur 26 April 2017 at 10.30 a.m. Feedback We need your feedback to make sure we are covering the things that matter to you. Email us at
[email protected] With a strong presence in the ASEAN region, our focus is on driving performance as we look to improve revenue and productivity by identifying new opportunities and implementing strategies that create measurable improvements in sustainability and business performance. As we progress on our journey to becoming a Leading Multinational Financial Services Group, we will continue to invest for the future, particularly in our people, technology and digital capabilities. Investments in our digital environment are aimed at delivering customer-centric innovations that supports a fast, simple and seamless banking experience as well as fuels business growth for the organisation. Working with our customers, business partners and shareholders, we are committed to a sustainable future as we drive RHB Banking Group towards being a regional powerhouse in ASEAN. Together, we progress. DRIVING SUSTAINABLE PERFORMANCE Leadership What’s Inside 28 Board of Directors 30 Board Balance and Composition 31 Profile of the Board of Directors 36 Profile of the Chairmen of the Key Operating Companies 38 Profile of the Shariah Committee 40 Group