Bank Islam Integrated Annual Report 2021

Sahibus Samahah Datu Haji Kipli Haji Yassin Member 55, Male, Malaysian Date of Appointment: 1 January 2021 • State Mufti of Sarawak • Member of Majlis Kebangsaan Hal Ehwal Ugama Islam Malaysia • Member, Muzakarah of the Fatwa Committee, National Council of Islamic Religious Affairs Malaysia • Member, Fatwa Research and Management Committee, JAKIM • Member, Board of Control and Licensing for al-Quran Text Printing, Ministry of Home Affairs • Steering Committee Member of National Human Rights Action Development Plan • Ex-Officio, Majlis Islam Sarawak • Member, Board of Baitulmal and Wakaf • Chairman, Malaysian Shariah Committee of Islamic Accounting Standards • Member, Baitulmal Finance and Investment Committee, Sarawak Islamic State Council • Member, Audit Committee in Sarawak Islamic State Council • Member, Sarawak’s Welfare Trust Board • Member, Board of Sarawak’s Institute of Islamic Skills • Fellow, Panel Advisor Islamic Information Centre • Member, National Council for Islamic Affairs Malaysia (MKI) Qualifications • Certificate In Training and Assessment, Australia • Certificate In Special Islamic Course (Muslim College), London • Master of Usuluddin (Islamic Thought), University of Malaya • Bachelor of Islamic Studies (Usuluddin) (Hons.), University of Malaya Experience • Tutor, Islamic Philosophy, University of Malaya (1992-1993) • Assistant Secretary, Sarawak Islamic State Council (1993-2006) • Head, Deputy Director (Human Resources) (2007) • Deputy Mufti, Sarawak Mufti Office (2007-2008) • Director, Kipli Yassin Resources (2009-2010) Directorship in Other Public Companies • Nil Qualifications • Certified Shari’a Adviser and Auditor, Accounting and Auditing Organisation for Islamic Financial Institutions, Bahrain • Certified Shariah Advisor, Association of Shariah Advisors in Islamic Finance, Malaysia • Certificate in Commercial Credit, Moody’s Analytics • Certificate (Distinction) in Internal Auditing for Financial Institutions, Asian Institute of Chartered Bankers • Certified Qualification in Islamic Finance, Islamic Banking & Finance Institute Malaysia • Master of Business Administration (MBA) in Islamic Banking & Finance from International Islamic University Malaysia • Bachelor of Shariah (Hons) from University of Malaya Experience • Has over 24 years of experience in the banking and Islamic financial industry • Appointed as Head of Shariah on 1 January 2020 • He is also the Secretary of Shariah Supervisory Council of Bank Islam since 23 January 2017 • Prior to joining Bank Islam, he was the Head of Shariah Supervisory Department, Affin Islamic Bank Berhad Directorship in Other Public Companies • Nil Ustaz Saiful Anuar Hambali Secretary 49, Male, Malaysian Date of Appointment: 23 January 2017 INTEGRATED ANNUAL REPORT 202 1 Key Messages Overview Value Creation MD&A Sustainability Leadership Accountability Financial Additional Information 145

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