People: Hong Leong Bank Bhd (HLBB.KL)

HLBB.KL on Kuala Lumpur Stock Exchange

13.48MYR
28 Jul 2015
Change (% chg)

RM-0.02 (-0.15%)
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RM13.50
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RM13.42
Volume
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Summary

Name Age Since Current Position

Leng Chan Quek

71 1994 Non-Independent Non-Executive Chairman of the Board

Kong Khoon Tan

2013 Chief Executive Officer, Group Managing Director, Non-Independent Executive Director

Pik Yee Foong

54 2013 Chief Financial Officer

Suat Moi Moh

2008 Group Company Secretary

Yee How Choong

58 2006 Non-Independent Non-Executive Director

Leng Hai Kwek

61 1994 Non-Independent Non-Executive Director

Kon Sean Quek

34 2006 Non-Independent Non-Executive Director

Mohamed Nazim bin Abdul Razak

52 2003 Independent Non-Executive Director

A. Razak bin Ramli

65 2011 Independent Non-Executive Director

Kwee Bee Chok

62 2013 Independent Non-Executive Director

Lean See Lim

61 2010 Independent Non-Executive Director

Nicholas Lough

62 2014 Independent Non-Executive Director

Jason Teh

Assistant General Manager - Corporate Finance and Investor Relations

Biographies

Name Description

Leng Chan Quek

Y. Bhg. Tan Sri Quek Leng Chan serves as Non-Independent Non-Executive Chairman of the Board of Hong Leong Bank Berhad since January 3, 1994. He qualified as a Barrister-at-Law from Middle Temple, United Kingdom. He has extensive business experience in various business sectors, including financial services, manufacturing and real estate. He is the Chairman of the Board Credit Supervisory Committee and a member of the Executive Committee, Remuneration Committee and Nominating Committee of HLB. He is the Chairman & Chief Executive Officer of Hong Leong Company (Malaysia) Berhad, a public company; Chairman of GuocoLand (Malaysia) Berhad, Hong Leong Financial Group Berhad and Hong Leong Capital Berhad, companies listed on the Main Market of Bursa Malaysia Securities Berhad; and Chairman of Hong Leong Assurance Berhad and Hong Leong Foundation; and a member of the Board of Trustees of The Community Chest, all public companies.

Kong Khoon Tan

Mr. Tan Kong Khoon serves as Chief Executive Officer, Group Managing Director and Non-Independent Executive Director of Hong Leong Bank Berhad since July 1, 2013. He holds a Bachelor of Business Administration degree from Bishop’s University, Canada and is an alumnus of the Harvard Business School Advance Management Program. Mr Tan was the Group Executive, Consumer Banking Group of DBS Bank Ltd (“DBS”) from 1 December 2010 to 15 April 2013 where he led and managed strategy formulation and execution for consumer banking globally across the DBS Group. Mr Tan began his banking career with DBS in 1981. Since then, he had successfully built consumer banking franchises across multiple markets in Asia for Citibank, Standard Chartered Bank and ANZ Bank. From March 2007 to December 2009, Mr Tan was President and Chief Executive Officer of Bank of Ayudhya, the fifth largest bank in Thailand listed on the Thailand Stock Exchange. Under his leadership, Bank of Ayudhya had expanded rapidly in its business and turnover. He is a member of the Board Credit Supervisory Committee and Executive Committee of HLB.

Pik Yee Foong

Ms. Foong Pik Yee serves as Chief Financial Officer of Hong Leong Bank Berhad since January 18, 2013. She is a qualified chartered accountant. She holds a Bachelor of Commerce and Master of Business Administration from University of Melbourne and Monash University, Australia, respectively. Prior to joining HLBB, Ms. Foong was with Standard Chartered Bank where she held a number of senior positions within the bank across Asian markets. Her most recent role was Chief Executive Officer of Standard Chartered Bank Sal Lebanon. She has also served in ANZ, HSBC and JP Morgan in Australia, among other consultancies.

Suat Moi Moh

Ms. Moh (Christine) Suat Moi serves as Group Company Secretary of Hong Leong Bank Berhad. She was appointed on September 11, 2008.

Yee How Choong

Mr. Choong (Raymond) Yee How serves as Non-Independent Non-Executive Director of Hong Leong Bank Berhad since March 9, 2006. He obtained a Bachelor of Science in Biochemistry (Honours) degree in 1979 and a Master of Business Administration in 1981 from the University of Otago, New Zealand. Mr Choong has over 28 years of experience in banking, of which 23 were with Citibank in Malaysia. Mr Choong started his career with Citibank Malaysia as a Management Associate and was promoted to assume various senior positions within the Citibank Group; the last being President and Chief Executive Officer of Citibank Savings Inc, Philippines. Mr Choong is currently the President & Chief Executive Officer of Hong Leong Financial Group Berhad (“HLFG”). He is a member of the Board Credit Supervisory Committee, Nominating Committee, Remuneration Committee, Executive Committee and Board Audit Committee of HLB. Mr Choong is also a Director of HLFG and Hong Leong Capital Berhad, both companies listed on the Main Market of Bursa Malaysia Securities Berhad and Hong Leong Assurance Berhad, Hong Leong Asset Management Bhd, Hong Leong MSIG Takaful Berhad and Hong Leong Investment Bank Berhad, all public companies.

Leng Hai Kwek

Mr. Kwek Leng Hai serves as Non-Independent Non-Executive Director of Hong Leong Bank Berhad since January 3, 1994. He is a chartered accountant and has extensive experience in financial services, manufacturing and property investment. He is also a Director of Hong Leong Islamic Bank Berhad and Hong Leong Company (Malaysia) Berhad, both public companies. Mr Kwek is the President and Chief Executive Officer of Guoco Group Limited (“GGL”) and has been an Executive Director of GGL since 1990. He is also the Chairman of Lam Soon (Hong Kong) Limited (“LSHK”). Both GGL and LSHK are listed in Hong Kong. Mr Kwek is also a director of GGL’s key subsidiaries including GuocoLand Limited and GuocoLeisure Limited, both public listed companies in Singapore. He is also a director of Bank of Chengdu Co., Ltd.

Kon Sean Quek

Mr. Quek Kon Sean serves as Non-Independent Non-Executive Director of Hong Leong Bank Berhad since July 10, 2006. He obtained a Bachelor of Science degree and Master of Science in Economics from the London School of Economics and Political Science, University of London. He started his career in investment banking prior to assuming the role of Executive Director of Hong Leong Financial Group Berhad (“HLFG”). He is currently Managing Director, Centre for Business Value of HL Management Co Sdn Bhd. He is a member of the Board Credit Supervisory Committee of HLB. Mr Quek is also a Director of HLFG and Hong Leong Capital Berhad, both companies listed on the Main Market of Bursa Malaysia Securities Berhad and Hong Leong Assurance Berhad, a public company.

Mohamed Nazim bin Abdul Razak

Y. Bhg. Dato' Mohamed Nazim bin Abdul Razak serves as Independent Non-Executive Director of Hong Leong Bank Berhad since June 30, 2003. He is an architect by profession, graduated from the Architectural Association (AA) School of Architecture, London. He served with YRM Architects in London, a multi-disciplinary building design consultancy and has more than 20 years’ experience in the architectural field, 18 of which were in Kuala Lumpur. YBhg Dato’ Mohamed Nazim is the Chief Executive Officer of NRY Architects Sdn Bhd. He is the Chairman of the Nominating Committee and Remuneration Committee of HLB. YBhg Dato’ Mohamed Nazim is also a Director of Hong Leong Capital Berhad, XiDeLang Holdings Ltd and 7-Eleven Malaysia Holdings Berhad (formerly known as Seven Convenience Berhad), companies listed on the Main Market of Bursa Malaysia Securities Berhad and Hong Leong Islamic Bank Berhad and The Legends Golf and Country Resorts Berhad, both public companies.

A. Razak bin Ramli

Y. Bhg. Tan Sri A. Razak bin Ramli serves as Independent Non-Executive Director of Hong Leong Bank Berhad since January 11, 2011. He obtained a Bachelor of Arts (Honours) degree in Public Administration from the University of Tasmania, Australia and has a diploma in Gestion Publique from Institut International d’Administration Publique (now Ecole Nationale d'Administration Publique), Paris, France. He has served in various Ministries including the Public Services Department and Economic Planning Unit in the Prime Minister’s Department and the Ministry of International Trade and Industry (“MITI”). Tan Sri A. Razak was the Chairman of APEC Senior Officials when Malaysia hosted the APEC, and held various positions in MITI including Deputy Secretary General (Industry), Deputy Secretary General (Trade) and retired as the Secretary General of MITI. He is a member of the Nominating Committee of HLB. Tan Sri A. Razak is the Chairman of Shangri-La Hotels (Malaysia) Berhad, the Deputy Chairman of Favelle Favco Berhad and a Director of Lafarge Malaysia Berhad (formerly known as Lafarge Malayan Cement Berhad), companies listed on the Main Market of Bursa Malaysia Securities Berhad. He is also the Chairman of Hong Leong MSIG Takaful Berhad, Hong Leong Islamic Bank Berhad and Ophir Holdings Berhad and a Director of Hong Leong Investment Bank Berhad, all public companies.

Kwee Bee Chok

Ms. Chok Kwee Bee serves as Independent Non-Executive Director of Hong Leong Bank Berhad since December 2, 2013. She holds a Bachelor of Arts (Honours) degree in Business Studies from Kingston University, United Kingdom and is also a member of the Associate of the Chartered Institute of Bankers, United Kingdom. Ms Chok is presently the Managing Director of Teak Capital Sdn Bhd, a venture capital management company. Prior to that, she was with Walden International, a Silicon Valley based venture capital firm, overseeing the operations and investments of Walden International and BI Walden in Malaysia. Ms Chok was also previously Head of Corporate Finance at AmInvestment Bank Berhad. She previously held posts as Director of Malaysian Exchange of Securities Dealing & Automated Quotation Bhd, Chairman of the Corporate Finance Sub-Committee of the Association of Merchant Banks, a member of the Securities Commission Capital Market Advisory Council and the Chairman of the Malaysian Venture Capital and Private Equity Association. Ms Chok is currently a member of the Malaysian Venture Capital Development Council of the Securities Commission and a Non-Executive Board Member of the Audit Oversight Board. She also sits on the board of several sportfolio companies.

Lean See Lim

Ms. Lim Lean See serves as Independent Non-Executive Director of Hong Leong Bank Berhad since May 5, 2010. She holds an Associateship in Accounting and an Associateship in Secretarial and Administrative Practice both from Curtin University, Australia. Her professional qualifications include being a Fellow of the Australian Society of Certified Practising Accountants, Registered Accountant with the Malaysian Institute of Accountants, a Trade Member of the Financial Planning Association of Malaysia and a member of Institut Bank-Bank Malaysia. Ms Lim has 33 years of experience in the banking industry and had held various senior positions including the Head of Corporate Banking and Head of Business Banking Division, the last being the Chief Representative of a foreign bank Representative Office with the corporate rank of an Executive Director. She is the Chairman of the Board Audit Committee and a member of the Nominating Committee and Board Risk Management Committee of HLB. Ms Lim is also a Director of Hong Leong Financial Group Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad.

Nicholas Lough

Mr. Nicholas John Lough @ Sharif Lough bin Abdullah serves as Independent Non-Executive Director of Hong Leong Bank Berhad since June 23, 2014. He holds a Gemmology Diploma from The National Association of Goldsmiths, London, Great Britain and is a Fellow member of The Gemmological Association of Great Britain. Mr Lough has extensive experience in the corporate sector, serving in various capacities, including Group Executive Director of Melewar Corporation Berhad from 1987 to 1995. Mr Lough is currently a Director of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust and Scicom (MSC) Berhad, both listed on the Main Market of Bursa Malaysia Securities Berhad. He is also the Chairman of Langkawi Yacht Club Berhad and Director of Royce Pharma Berhad, both public companies. He is a member of the Board Audit Committee and Board Risk Management Committee of HLB.

Jason Teh

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