OUR BOARD

Our Board Of Directors

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 directors are appointed to represent the Board of Trustees of the Staff Training Fund. 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

Advisor,
OCBC Bank (Malaysia) Berhad

BUILDING OPERATIONS EXCO

(i) One representative from the Asian Institute of Chartered Bankers (AICB) General Purpose Committee (GPC),

(ii) One representative from the AICB Human Resource Committee (HRC);

(iii) General Manager, STF Resources Sdn. Bhd.; and

(iv) Two co-opted members nominated by the STFR Board

BUILDING OPERATIONS TENDER COMMITTEE

(i) Mr Jeffrey Chew Sun Teong (Chairman)
Group Chief Executive Officer, Paramount Corporation Berhad

(ii) Datuk Mohamed Azmi Mahmood
Former Deputy Group Chief Executive Office, AMMB Holdings Berhad

(iii) Ms Lum Soo Yan
General Manager, STF Resources Sdn. Bhd.

(iv) 2 representatives, one of which shall be from STF Resources Sdn. Bhd. and the other one from affiliates representative or
Subject Matter Experts (SME) representatives