Edition:
United States

Hong Leong Bank Bhd (HLBB.KL)

HLBB.KL on Kuala Lumpur Stock Exchange

13.12MYR
4:51am EDT
Change (% chg)

RM-0.12 (-0.91%)
Prev Close
RM13.24
Open
RM13.20
Day's High
RM13.20
Day's Low
RM13.08
Volume
445,200
Avg. Vol
--
52-wk High
--
52-wk Low
--

Summary

Name Age Since Current Position

Leng Chan Quek

72 1994 Non-Independent Non-Executive Chairman of the Board

Domenico Fuda

48 2016 Chief Executive Officer, Group Managing Director, Executive Director

Suat Moi Moh

2008 Group Company Secretary

Leng Hai Kwek

62 1994 Non-Independent Non-Executive Director

Kong Khoon Tan

58 2016 Non-Independent Non-Executive Director

Azhar bin Abdul Hamid

54 2015 Non-Executive Independent Director

Md Hamzah Bin Md Kassim

67 2016 Non-Executive Independent Director

Kwee Bee Chok

63 2013 Independent Non-Executive Director

Lean See Lim

62 2010 Independent Non-Executive Director

Nicholas Lough

63 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 is Non-Independent Non-Executive Chairman of the Board of the Company. He has extensive business experience in various business sectors, including financial services, manufacturing and real estate. YBhg Tan Sri Quek is the Chairman of Hong Leong Bank Berhad (“HLB”) and was appointed to the Board of Directors (“Board”) of HLB on 3 January 1994. He is the Chairman of the Board Credit Supervisory Committee (“BCSC”) and a member of the Executive Committee (“EXCO”), Remuneration Committee (“RC”) and Nominating Committee (“NC”) of HLB. He is the Chairman & Chief Executive Officer of Hong Leong Company (Malaysia) Berhad (“HLCM”), a public company; Chairman of Hong Leong Financial Group Berhad (“HLFG”) and Hong Leong Capital Berhad (“HLCB”) and GuocoLand (Malaysia) Berhad, companies listed on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”); and Chairman of Hong Leong Assurance Berhad (“HLA”) and Hong Leong Foundation; and a member of the Board of Trustees of The Community Chest, all public companies.

Domenico Fuda

Mr. Domenico Fuda has been Chief Executive Officer, Group Managing Director, Executive Director at HONG LEONG BANK BERHAD since February 5, 2016. He holds a Bachelor of Economics from Macquarie University, Sydney, as well as a Master of Business (Banking & Finance) and a Master of Business Administration (M.B.A.), both from University of Technology, Sydney. He was the Managing Director and Deputy Group Head, Consumer Banking & Wealth Management at DBS Bank Ltd ("DBS"), Singapore. He joined DBS in March 2010 as Chief Financial Officer ("CFO") of Regional Consumer Banking & Wealth Management. During his tenure with DBS, Mr. Fuda was responsible for the formulation and execution of a multi-year growth strategy for the 6 Asian markets in which DBS operates its consumer & wealth management businesses. Prior to his position in DBS, he spent 16 years at Citigroup where he served in various senior management roles across Asia, the latest being Chief Operating Officer for South East Asia Pacific, Australia and New Zealand, where he helped to drive execution of Citi's strategy across 10 countries, launched Citi's Consumer Banking business in Vietnam and helped to manage the banking operations during the 2008/2009 financial crises.

Suat Moi Moh

Leng Hai Kwek

Mr. Kwek Leng Hai is Non-Independent Non-Executive Director of the Company. He is qualified as a chartered accountant and has extensive experience in financial services, manufacturing and property investment. Mr Kwek was appointed to the Board of HLB on 3 January 1994. He is also a Director of Hong Leong Islamic Bank Berhad (“HLISB”) and HLCM, 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.

Kong Khoon Tan

Mr. Tan Kong Khoon has been Non-Independent Non-Executive Director at HONG LEONG BANK BERHAD since February 5, 2016. Before that, he was Chief Executive Officer, Group Managing Director and Non-Independent Executive Director of the Company. 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. Mr Tan was appointed as the Group Managing Director/Chief Executive Officer of HLB on 1 July 2013. He is a member of the BCSC and EXCO of HLB.

Azhar bin Abdul Hamid

Y. Bhg. Datuk Wira Azhar bin Abdul Hamid is Non-Executive Independent Director of the Company. He is a Chartered Accountant by training. He is a Fellow member of the Association of Chartered Certified Accountants, United Kingdom and a member of the Malaysian Institute of Accountants. YBhg Datuk Wira Azhar is presently the Group Managing Director of Tradewinds Corporation Berhad. Prior to that, he was the Chief Executive Officer of Mass Rapid Transit Corporation Sdn Bhd from 2011 to 2014. He was with the Sime Darby Group from 2003 to 2010 where he served in various senior capacities including Managing Director of Sime Darby Plantation Sdn Bhd and Acting President & Group Chief Executive, overseeing the entire Group’s operations. YBhg Datuk Wira Azhar began his senior executive career in 1989 in the United Kingdom, where he served British Telecom Plc as Internal Audit Manager. He returned to Malaysia in 1991 and joined Malaysian Cooperative Insurance Society as Head of Internal Audit. From 1994 to 2001, he was with the Sime Darby Group serving Sime Tyres International Sdn Bhd as Financial Controller, Sime Conoco Sdn Bhd as Business Development Director and the Group’s Engineering, Oil & Gas Division as Group General Manager. From 2001 to 2002, YBhg Datuk Wira Azhar was the Group Chief Executive of Pernas International Holdings Bhd. YBhg Datuk Wira Azhar was appointed to the Board of HLB on 15 May 2015. YBhg Datuk Wira Azhar is currently a Director of ICON Offshore Berhad and Hume Industries Berhad (formerly known as Narra Industries Berhad), both companies listed on the Main Market of Bursa Securities.

Md Hamzah Bin Md Kassim

Datuk Dr. Md Hamzah Bin Md Kassim, Ph.D., has been Non-Executive Independent Director at Hong Leong Bank Berhad since May 19, 2016. He holds PhD in Business and Master's degree in Business Administration. He is the Co-founder/Group Executive Officer of iA Group established in 2002. Prior to the iA Group, he was the Executive Director/Partner of international firm of Ernst & Young, Vice President and Country Head of the global consulting firm of Cap Gemini and member of the global management team and Country Head of PA Consulting Group. Prior to joining the consulting industry, Datuk Hamzah held various senior positions in the government for over 18 years where he served in the field of industrial R&D management and public policy on technology development and innovation. He also served as a member of expert/advisory groups in various national and international organizations such as United Nations Conference on Trade and Development and Islamic Development Bank, Jeddah. He was the Project Director for the Industrial Technology Master Plan for Malaysia in the Institute of Strategic and International Studies and subsequently took up the position as Director of Science and Technology, Ministry of Science, Technology and Environment. In 2006, Datuk Hamzah was appointed as the consulting advisor to the National Implementation Task Force to oversee the 9th Malaysia Development Plan and in 2009 he was appointed as member of the National Economic Advisory Council. Datuk Hamzah was a member of the Review and Operational Panel to the Malaysian Anti-Corruption Commission from 2013 to February 2015. In 2015, he was appointed as member of the Anti-Corruption Advisory Board. Datuk Hamzah is currently a board member of University Kebangsaan Malaysia and Heriot Watt University Malaysia. He was appointed to the Board of Directors of Hong Leong Islamic Bank Berhad on 15 December 2015.

Kwee Bee Chok

Ms. Chok Kwee Bee is Independent Non-Executive Director of the Company. 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 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 Director of Aemulus Holdings Berhad, a public company. She is also 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 portfolio companies. Ms Chok was appointed to the Board of HLB on 2 December 2013 and is a member of the BRMC and NC of HLB.

Lean See Lim

Ms. Lim Lean See is Independent Non-Executive Director of the Company. She holds an Associateship in Accounting and an Associateship in Secretarial and Administrative Practice both from the 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 Financial Planning Association of Malaysia and a member of the Institut Bank-Bank Malaysia. Ms Lim has 33 years of experience in the banking industry and has 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. Ms Lim was appointed to the Board of HLB on 5 May 2010 and is the Chairman of the Board Audit Committee (“BAC”) and a member of the NC and Board Risk Management Committee (“BRMC”) of HLB. Ms Lim is also a Director of HLFG, a company listed on the Main Market of Bursa Securities.

Nicholas Lough

Y. Bhg. Dato' Nicholas John Lough @ Sharif Lough bin Abdullah is Independent Non-Executive Director of the Company. 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. YBhg Dato’ Lough has extensive experience in the corporate sector, serving in various capacities, including Group Executive Director of Melewar Corporation Berhad from 1987 to 1995. YBhg Dato’ 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 Securities. He is also a Director of Royce Pharma Berhad, a public company. YBhg Dato’ Lough was appointed to the Board of HLB on 23 June 2014 and is the Chairman of the BRMC and RC, and a member of the BAC of HLB.

Jason Teh

Basic Compensation