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About Us
 Board of Directors
Datuk Oh Chong Peng Datuk Oh Chong Peng
(Chairman, Independent Non-Executive Director)

Member of Nomination Committee, Remuneration Committee and Employees' Share Participating Scheme Committee

A Malaysian, male, aged 72, was appointed Chairman of the AFG Board on 21 April 2006.

Datuk Oh had his accountancy training in London from 1964 and qualified as a Chartered Accountant in 1969. He is a Fellow of the Institute of Chartered Accountants in England and Wales as well as a member of the Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants.

He joined Coopers & Lybrand (now called PricewaterhouseCoopers) in London in 1969 and in Kuala Lumpur in 1971. He was a Partner of Coopers & Lybrand Malaysia from 1974 and retired as a Senior Partner in 1997. He was with the Rashid Hussain Berhad Group of Companies between 1998 and 2003.

Datuk Oh is a Government-appointed member of the Labuan Financial Services Authority. He is also a Council Member of UTAR and a trustee of the UTAR Education Foundation.

His past appointments include stints as a Government-appointed Member of the Kuala Lumpur Stock Exchange, now called Bursa Malaysia Berhad (1990-1996), a member of the Malaysian Accounting Standards Board (2004-2009) as well as a Council Member of MICPA (1981-2001) and as its President (1994-1996).

Datuk Oh currently sits on the Boards of British American Tobacco (Malaysia) Berhad, WCE Holdings Berhad (formerly known as Kumpulan Europlus Berhad), Malayan Flour Mills Berhad, Dialog Group Berhad, Saujana Resort (M) Berhad and several other companies.

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Kung Beng Hong Kung Beng Hong
(Non-Independent Non-Executive Director)

Member of Audit Committee, Nomination Committee, Remuneration Committee and Employees' Share Participating Scheme Committee

A Malaysian, male, aged 72, was appointed to the AFG Board on 21 April 2006.

Mr Kung holds a Bachelor of Arts (Hons) degree in Analytical Economics from the University of Malaya. He is a Fellow of the Institute of Bankers Malaysia (now known as The Asian Institute of Chartered Bankers).

He has 49 years’ working experience in the banking industry and has held numerous senior management positions, mainly in Malaysia, including CEO positions in three banks and directorships in five banks.He has also held various positions at Citibank N.A. in the United States and Singapore.

Mr Kung is currently an Advisor to Fullerton Financial Holdings (International) Pte Ltd.

He is also the Chairman of AIBB, and serves on the Board of ABMB. He holds directorships in other companies and serves on the Boards of Asian Institute of Finance Berhad, UOA Asset Management Sdn Bhd and Quill Motorcars Sdn Bhd.

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Ou Shian Waei Ou Shian Waei
(Independent Non-Executive Director)

Chairman of Remuneration Committee and Employees' Share Participating Scheme Committee, and Member of Audit Committee and Nomination Committee

A Malaysian, male, aged 66, was appointed to the AFG Board on 1 July 2010.

Mr Ou holds a Bachelor of Science degree in Chemistry from the University of Malaya.

He began his career with a local bank as a management trainee from 1976 to 1980. He then joined IBM Malaysia in 1981 as a trainee System Engineer and held various technical and management positions before retiring as Managing Director of IBM Malaysia in January 2010 after almost 30 years of service.

Mr Ou was the PIKOM (Association of Malaysia Computer Industry) Councillor from 1997 to 1998 and was awarded the ‘Key Industry Leader Award’ in 2006 by PIKOM (now known as The National ICT Association of Malaysia) for his contributions to Malaysia’s IT industry. He was also the Chairman of the National International Technology Council (NITC) Taskforce for IT literacy in 1997 and Adjunct Professor for the Department of Economics & Business Administration at Universiti Putra Malaysia from 1998 to 1999.

He is also a Director of ABMB. He serves as the Chairman of AIG Malaysia Insurance Berhad and is the Public Interest Director of Private Pension Administrator Malaysia.

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Lee Ah Boon Lee Ah Boon
(Non-Independent Non-Executive Director)

Member of Nomination Committee, Remuneration Committee and Employees' Share Participating Scheme Committee

A Singaporean, male, aged 66, was appointed to the AFG Board on 18 April 2012.

Mr Lee holds a Bachelor of Accounting (Hons) degree from the National University of Singapore.

He joined Citibank in 1990 and served in a variety of Consumer Banking roles in Singapore including that of Chief Financial Officer, Senior Operations Officer, Head of Credit Card business and Business Manager. In 2005, he started up Citibank’s Consumer Business in China and returned to Singapore as Regional Operations Head of Citibank before joining Barclays Bank in early 2009 as its International Technology Head for the Global Retail and Commercial Bank businesses.

In September 2010, Mr Lee left Barclays Bank and joined Fullerton Financial Holdings (International) Pte Ltd, a subsidiary of Temasek Holdings (Private) Limited, as its Chief Operating Officer where he stayed for three years until his retirement in November 2013.

Mr Lee is currently an Advisor of Fullerton Financial Holdings (International) Pte Ltd.

He also serves on the Boards of ABMB and NIB Bank Limited.

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Tan Chian Khong Tan Chian Khong
(Independent Non-Executive Director)

Member of Audit Committee and Nomination Committee

A Singaporean, male, aged 61, was appointed to the AFG Board on 1 August 2016.

Mr Tan holds a Bachelor of Accountancy degree from the National University of Singapore, and is a US CPA (Illinois) by examination. He is also a Fellow of the Institute of Singapore Chartered Accountants and of CPA Australia.

He joined Ernst & Young LLP (EY) in 1981, and was seconded to its global operations team in New York in 1994. He returned to Singapore in 1996.

Mr Tan has 35 years of experience in providing audit and business advisory services to clients in a wide range of industries, including banks. He has led initial public offerings and reverse takeover exercises of companies in the hotels, entertainment and leisure, control systems integration, construction and property development, internet services,
food processing, shipbuilding, and materials recycling industries.

From 2014 to 2016, Mr Tan served at EY’s Asia-Pacific’s Ethics Oversight Group, which reviews the responses to incidents involving partners for breaches of the Global Code of Conduct, which are investigated and responded to by the firm’s executive management. Mr Tan retired as an audit partner in 2016.

He is a Board member of the Automobile Association of Singapore, AAS@217 East Coast Road Pte Ltd, TrailBlazer Foundation Ltd, Methodist Welfare Services, and the Casino Regulatory Authority, a statutory board of Singapore.

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