Page 101 - KWAP_Integrated-Report_2023
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ENRICHING PERFORMANCE AND COMMITMENTS  ENRICHING ACCOUNTABILITY AND INTEGRITY  ENRICHING RESILIENCE AND SUSTAINABLE GROWTH  OTHER INFORMATION



































                                                                       DAtO’ MOHAMED ROSS
                                                                           BIN MOHD DIN

                                                                       Private Sector’s Representative
                                                                    Section 7(2)(e) Retirement Fund Act 2007



         Dato’ Mohamed Ross bin Mohd Din was appointed as a   where he sat as Chairman of the Risk Committee and
         member of the Investment Panel of KWAP since 1 March   was a member of the Audit Committee and Nomination
         2021.                                              Committee.
         Dato’ Mohamed Ross began his career in HSBC Bank   Dato’ Mohamed Ross joined CIMB  group Holdings
         Malaysia Berhad (HSBC) in early 1972 and served in   Berhad as an Independent Non-Executive Director in
         various capacities ranging from Corporate and Retail   April 2016. At the same time, he was also appointed as
         Banking and Branch Management. He also served as   an Independent Non-Executive Director of CIMB Islamic
         Head of Treasury Malaysia and Head of  group Audit   Bank Berhad and made the Chairman in May 2017. He
         Malaysia  between  1987  and  1996.  During  this  period,   is currently Chairman of the  group Audit Committee
         he also worked for a year in Hong Kong, London and   and is a member of the group Board Risk & Compliance
         New York in areas of Foreign Exchange and Treasury.   Committee and  group Nomination & Remuneration
         As the Managing Director (2003), he was responsible for   Committee of CIMB group Holdings Berhad.
         HSBC’s Islamic onshore business franchise in Malaysia
         until he retired on 31 December 2007.              Dato’ Mohamed Ross currently also sits on two Advisory
                                                            Boards overseeing a Private Equity Fund (Ekuinas
         Upon retirement, Dato’ Mohamed Ross was appointed   OFM  Programme and  one other) as an Independent
         as an Executive Director and Senior Advisor of HSBC   Member. Additionally, he also sits as a Trustee on the
         Amanah Takaful Malaysia Sdn Bhd until December 2008.   Board of Lembaga Zakat Selangor and also serves
         At the  same  time  and until April 2016, he was also  an   as an Independent Director on the Board of an asset
         Independent Director of HSBC Amanah Malaysia Berhad,   management company.



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