DPCM, PJN, PSM
Non-Independent Non-Executive Chairman
DSDK
Independent Non-Executive Vice Chairman
SSAP, DSAP
Non-Independent Executive Director (President and Chief Executive Officer)
PSM, PNBS, SIMP, DMSM, JMN, KMN, AMN
Independent Non-Executive Director
SPMP
Independent Non-Executive Director
PhD DMPN
Independent Non-Executive Director
Non-Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
DPTJ
Independent Non-Executive Director
Non-Independent Non-Executive Director
PJN
(Appointed on 22 August 2011)
Independent Non-Executive Director
(LS0008977)
General Counsel & Company Secretary
Group Executive
Committee
Dato’ Sri Abdul Wahid Omar
President & Chief Executive Officer
Khairussaleh Ramli
Deputy President & Group Chief Financial Officer
Lim Hong Tat
Deputy President & Head, Community Financial Services
Abdul Farid Alias
Deputy President & Head, Global Wholesale Banking
Tengku Dato’ Zafrul Tengku
Abd Aziz
Head, Investment Banking & Chief Executive Officer, Maybank Investment Bank Bhd
Muzaffar Hisham
Head Islamic Banking & Chief Executive Officer, Maybank Islamic Berhad
Hans De Cuyper
Head, Insurance & Takaful
Chief Executive Officer, Mayban Ageas Holdings Berhad
Dr. John Lee Hin Hock
Group Chief Risk Officer
Geoffrey Stecyk
Head, Enterprise Transformation Services
Nora Abd Manaf
Head, Group Human Capital
Pollie Sim Sio Hoong
Chief Executive Officer, Maybank Singapore
Rahardja Alimhamzah
Acting President Director, PT Bank Internasional Indonesia TBK

Registered Office
14th Floor, Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur, Malaysia
Telephone : (6)03-2070 8833
Facsimile : (6)03-2031 5949
(Investor Relations)
: (6)03-2711 3421
(Customer Feedback
Management)
: 1300-88-8899
(Maybank Group
Customer Care)
: (6)03-2031 0071
(Group Corporate
Secretarial)
SWIFT : MBBEMYKL
Website : http://www.maybank.com
E-Mail : publicaffairs@maybank.com.my

Share Registrar
Malayan Banking Berhad
14th Floor, Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur, Malaysia
Telephone : (6)03-2074 7822
Facsimile : (6)03-2072 0079

Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
(Listed since 17 February 1962)

Messrs. Ernst & Young
(AF : 0039)
Chartered Accountants
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur, Malaysia
Telephone : (6)03-7495 8000
Facsimile : (6)03-2095 9076/78
AGM Helpdesk
Telephone : (6)03-2264 3883
(Tricor Investor Services Sdn Bhd)
: (6)03-2074 8256
(Group Corporate Secretarial,
Maybank)