Dato' Mohamed Rafique Merican bin Mohd Wahiduddin Merican

Independent Non-Executive Director

	Details
Date of Appointment:	2 January 2026
Membership of Board Committee(s):	Member of Group Nomination and Remuneration Committee
Qualifications:	Fellow, Association of Chartered Certified Accountants, United Kingdom Member, Chartered Accountant, Malaysian Institute Accountants Advanced Management Programme, Harvard Business School, United States of America
Directorship(s) in Listed Issuers in Malaysia:	Listed Issuers Independent Non-Executive Director, Bursa Malaysia Berhad Public Companies Chairman/Independent Non-Executive Director, AmBank Islamic Berhad* *Wholly-owned subsidiary of AMMB.
Experience:	Dato’ Mohamed Rafique Merican bin Mohd Wahiduddin Merican has over 30 years’ experience in multiple industries comprising banking, financial services, power, facilities management, property development and investment. His experience included C-suite positions at public listed companies with regional exposure. He was the Group Chief Executive Officer (CEO), Islamic Banking, Maybank and CEO of Maybank Islamic Berhad from July 2016 to February 2024. Prior to that, he was the Group Chief Financial Officer of Maybank from June 2012 to June 2016. He was redesignated as an Advisor to the President and Group CEO of Maybank in March 2024 before his retirement in June 2024. He was President Commissioner of PT Bank Maybank Syariah Indonesia and the Chairman of Islamic Banking and Finance Institute Malaysia. He was also a Non-Independent Non-Executive Director of Etiqa General Takaful Berhad and Etiqa Family Takaful Berhad, and a Director of Maybank Islamic Asset Management Sdn Bhd. On 2 January 2026, he was appointed as the Independent Non-Executive Chairman of AmBank Islamic Berhad, a wholly-owned subsidiary of AMMB. On 6 April 2026, he was appointed as a Special Committee Member formed by the Selangor State Government to address the economic impact and consequences of Middle East conflict. On 12 May 2026, he stepped down from being a member of Joint Board Credit Committee of AmBank (M) Berhad and AmBank Islamic Berhad.
Declaration:	He does not hold any shares in AMMB. He does not have any conflict of interest or potential conflict of interest, including interest in any competing business with AMMB or its subsidiaries. He does not have any family relationship with any other Director and/or major shareholders of AMMB. He has not been convicted of any offence within the past five years nor has he been subject to any public sanction or penalty by any relevant regulatory bodies during financial year ended 31 March 2026.