People: Allianz Malaysia Bhd (AINM.KL)

AINM.KL on Kuala Lumpur Stock Exchange

12.90MYR
31 Oct 2014
Price Change (% chg)

RM0.30 (+2.38%)
Prev Close
RM12.60
Open
RM12.90
Day's High
RM12.90
Day's Low
RM12.90
Volume
100
Avg. Vol
--
52-wk High
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52-wk Low
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Summary

Name Age Since Current Position

Razali Bin Ismail

74 2001 Independent Non-Executive Chairman of the Board

Zakri Bin Mohd Khir

50 2014 Chief Executive Officer, Executive Director

Eng Chow Ong

48 2009 Chief Financial Officer, Non-Independent Executive Director

Wee Keong Wang

Chief Operations Officer - Allianz Malaysia Berhad (AMB), Allianz General Insurance Company (Malaysia) Berhad (AGIC)

Tze How Chin

Group Chief Market Management Officer

Horst Habbig

Chief Sales Officer - Allianz General Insurance Company (Malaysia) Berhad (AGIC)

Chi Kwan Lee

Head of Finance - AGIC

Li Meng Lim

Chief Sales Officer - Partnership Distribution of Allianz Life Insurance Malaysia Berhad

Pin Hean Ong

Chief Sales Officer - Allianz Life Insurance Malaysia Berhad (ALIM)

Siew Gek Ng

Company Secretary

Rafiah Binti Salim

67 2012 Independent Non-Executive Director

San Kan Foo

65 2005 Independent Non-Executive Director

Thillainathan Ramasamy

68 2011 Independent Non-Executive Director

Biographies

Name Description

Razali Bin Ismail

Y. Bhg. Tan Sri Razali Bin Ismail serves as Independent Non-Executive Chairman of the Board of Allianz Malaysia Bhd since September 25, 2001. He is a member of the Audit Committee and Nominating Committee of the Company. He obtained his Bachelor of Arts (Honours) degree from the University of Malaya in 1962. In 1993, he received an Honorary Doctorate from the National University of Malaysia and in 1998, an Honorary Doctorate in Law from the University Science Malaysia. He retired from government in 1998 after a career in the Malaysian Diplomatic Service over 36 years. In that period, he was assigned to various countries, including to senior posts as Ambassador to Poland (and German Democratic Republic, Czechoslovakia and Hungary (1978-1982), Ambassador to India (1982-1985), Deputy Secretary-General Political Affairs at the Ministry (1985-1988), and Malaysia’s Ambassador to the United Nations (1988-1998). He was the United Nations Secretary-General’s Special Envoy for Myanmar (2000-2005).

Zakri Bin Mohd Khir

Mr. Zakri Bin Mohd Khir serves as Chief Executive Officer and Executive Director of Allianz Malaysia Berhad since July 10, 2014. He was appointed to the Board of the Company on April 26, 2010 as Non-Independent Non-Executive Director. He is a member of the Nominating Committee and Investment Committee of the Company. Encik Zakri obtained his Certificate of Insurance from the Institut Teknologi Mara in 1986. He has over 23 years of experience in the insurance industry. He joined the Company in 2000 as the Head of Industrial Business and subsequently appointed as the Head of Technical Division in 2004. He was the Head of Operations Division of Allianz General Insurance Company (Malaysia) Berhad before he assumed his current position as the Chief Executive Officer of Allianz General Insurance Company (Malaysia) Berhad in December 2010. Prior to his employment with the Group, he was the General Manager of The American Malaysian Insurance (M) Berhad. Mr. Zakri is currently a Director of Bright Mission Berhad, a wholly-owned subsidiary of the Company.

Eng Chow Ong

Mr. Ong (Charles) Eng Chow serves as Chief Financial Officer and Non-Independent Executive Director of Allianz Malaysia Bhd. He was appointed to the Board of the Company on June 26, 2009. He is a member of the Investment Committee of the Company. Mr. Ong obtained his Bachelor of Commerce degree in 1988 from the University of Canterbury New Zealand. He is also a Chartered Accountant of the Malaysian Institute of Accountants and the New Zealand Institute of Chartered Accountants. He has more than 21 years of experience in the financial services industry, of which 16 years were in the insurance industry. He joined Allianz Life Insurance Malaysia Berhad on June 1, 1999 as Financial Controller and was redesignated as Chief Financial Officer (CFO) in 2005. He also assumed the position as CFO of the Company in 2008. Currently, he is the CFO of the Company and Allianz Life Insurance Malaysia Berhad. Prior to his employment with the Group, he was the Financial Controller of EON CMG Life Berhad.

Wee Keong Wang

Tze How Chin

Horst Habbig

Chi Kwan Lee

Li Meng Lim

Pin Hean Ong

Siew Gek Ng

Rafiah Binti Salim

Tan Sri Datuk (Dr.) Rafiah Binti Salim is Independent Non-Executive Director of Allianz Malaysia Bhd. She is a member of the Audit Committee. She has Certificate of Legal Practice, High Court of Malaya, Malaysia (1987), Bachelor of Laws, Queen's University of Belfast, United Kingdom (1971), Master in Laws, Queen's University of Belfast, United Kingdom (1974) and Honorary Doctorate, Queen's University of Belfast, United Kingdom (2005).

San Kan Foo

Mr. Foo (Tony) San Kan, CPA serves as Independent Non-Executive Director of Allianz Malaysia Bhd. He was appointed to the Board of the Company on November 25, 2005. He is the Chairman of the Audit Committee and a member of the Risk Management Committee, Remuneration Committee and Nominating Committee of the Company. He is a Chartered Accountant of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants. He is also a Fellow of the Institute of Chartered Accountants in England & Wales and the Chartered Tax Institute of Malaysia. He was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practising accountant. He has 34 years of experience in the accounting profession, of which the last 30 years were spent in various positions in Ernst & Young. During the course of his career, he was involved in various industry sectors, including financial services, energy, manufacturing, plantations, property, construction, leisure and entertainment and accounting profession.

Thillainathan Ramasamy

Y. Bhg. Dato' Dr. Thillainathan A/L Ramasamy serves as Independent Non-Executive Director of Allianz Malaysia Bhd since June 24, 2011. He has Bachelor of Arts (Economics), Class I Honours from University of Malaya (1968), Master (Economics) from London School of Economics (University of London) (1970), PhD (Economics) from London School of Economics (University of London) (1976), and is a Fellow of the Institute of Bankers Malaysia. He has been with the Genting Group since 1989 and held positions as Director of Finance (1989-2002), Chief Operating Officer (2002-2006) and Executive Director (2003-2007) and was subsequently redesignated as an Independent Director in 2009. Prior to his employment with the Genting Group, he was the Chief Executive of Bank Buruh Malaysia Berhad (1984-1989), Joint Managing Director of Bank Pusat Kerjasama (1983-1984), General Manager, Treasury & Investment Services of Arab Malaysian Merchant Bank (1980-1983) and Lecturer and Associate Professor, Faculty of Economics & Administration of University of Malaya (1970-1979). He is the past President of Malaysian Economic Association and past Chairman and council member of the Federation of Asean Economic Associations. He has served on the National Economic Panel, the Anti-Recession Task Force, the Task Force on Capital Market Development, the Investment Panel of Employees Provident Fund, the National Economic Consultative Council, the Tax Review Panel of the Ministry of Finance, the Economic Council and Majlis Perundingan Ekonomi Negara Kedua.
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