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Independent Non-Executive Director
Malaysian, Male, Aged 65

Rajaretnam Soloman Daniel was appointed to the Board of the Company on 30 April 2015. He holds a Bachelor of Economics (Honours) degree from University of Malaya and a Masters in Business Administration from University of Strathclyde, Glasgow, UK under scholarship from United Asian Bank Berhad (“UAB”) (now known as CIMB Bank Berhad). He has over 33 years of experience in the banking industry particularly, in the area of credit management, having served as Group Chief Credit Officer in EON Bank Group (“EON”) and RHB Bank Group (“RHB”) previously.

During his tenure with EON and RHB, he sat in several committees in the aforesaid banks namely, Credit Committee, Management Committee, Credit Recovery Committee, Risk Management Committee, Risk Assessment Committee, Base II Steering Committee, ALCO and IT Steering Committee. He also served as director in several subsidiaries of RHB Bank Group.

He is an Independent Non-Executive Director of Jerasia Capital Berhad, a company listed on Bursa Securities and also holds directorship in private companies involved in property development and commissioning.

He does not have family relationship with any Director and/or major shareholder of the Company. He does not have personal interest in any business arrangement involving the Company.