OUR BOARD

The Company’s Board of Directors consists of four members and is responsible for the oversight of the strategic directions, management and operations of the Company.  The current members of the Board are:

Tan Sri Azman Hashim, FCB

Chairman Emeritus / Honorary Adviser
AMMB Holdings Berhad

Tan Sri Dato’ Sri (Dr) Tay Ah Lek, FCB

Managing Director & Chief Executive Officer
Public Bank Berhad

Dato’ Ong Eng Bin, FCB

Former Chief Executive Officer
OCBC Bank (Malaysia) Berhad

Dato’ Mohd Rashid Mohamad, FCB

(Appointed to the Board on 13 August 2025)
Group Managing Director / Group Chief Executive Officer
RHB Bank Berhad

BUILDING OPERATIONS EXECUTIVE COMMITTEE

Dato’ Ong Eng Bin, FCB (Chairman)
Former Chief Executive Officer
OCBC Bank (Malaysia) Berhad

Datuk Mohamed Azmi Bin Mahmood, FCB
Former Deputy Group Chief Executive Officer
AMMB Holdings Berhad

Ms Lum Soo Yan, CB
General Manager
STF Resources Sdn. Bhd.

Ms Karen Gan Lai Neo
Director of Strategic Partnership
STF Resources Sdn. Bhd.

INVESTMENT COMMITTEE

Dato’ Mohd Rashid Mohamad, FCB (Chairman)
Group Managing Director / Group Chief Executive Officer
RHB Bank Berhad

Datuk Ng Wei Wei, CB
Chief Executive Officer
United Overseas Bank (Malaysia) Berhad

Mr Tan Chor Sen
Chief Executive Officer
OCBC Bank (Malaysia) Berhad

Ms Lum Soo Yan, CB
General Manager
STF Resources Sdn. Bhd.