Page 20 - EXIM-BANK-AR20

18 EXIM BANK MALAYSIA
Annual Report 2020

DIRECTORS’ PROFILE

PRESENT DIRECTORSHIP(S)
• Dwijaya Konsult Sdn Bhd
PRESENT APPOINTMENT(S)
None
PAST APPOINTMENT(S)
• 2016 – 2018 - Chief General Manager/Advisor to Chairman,
Myanmar Citizen Bank (Yangon)
• 2014 – 2016 - Managing Director/Chief Executive Officer,
Cargills Bank (Colombo)
• 2012 – 2013 - Group Chief Financial Officer, RHB Banking
Group
PREM KUMAR • 2009 – 2012 - Self Employed Consultancy (Banking and
Insurance Industry)
INDEPENDENT NON-EXECUTIVE DIRECTOR • 2009 - Group Chief Executive Officer, ICB Financial Holdings
Group
BOARD COMMITTEE(S) • 2004 – 2009 - Managing Director and Chief Financial Officer,
Bank Internasional Indonesia (Jakarta)
• Board Risk Committee (Chairman) • Nomination and Remuneration • 2003 – 2004 - Head Offshore Banking, Labuan, HSBC Group,
• Board Audit Committee Committee Kuala Lumpur
• 2002 – 2003 - Area Chief Financial Officer, HSBC Group,
ACADEMIC/PROFESSIONAL QUALIFICATION(S) Thailand (Bangkok)
• Risk Certification BSMR, Badan Sertifikasi Manajemen Risiko-BI, Indonesia • 1999 – 2002 - Head of Finance Information Systems (FIS),
• Associate FINSIA (Financial Services Institute of Australasia), FINSIA, Australia HSBC Group, Asia Pacific (Hong Kong)
• Master in Business Administration in International Management, New Zealand • 1996 – 1999 - Area Chief Financial Officer, HSBC Group,
Institute of Management, New Zealand Indonesia (Jakarta)
• Diploma in Corporate Management, NZ Institute of Chartered Secretaries/ • 1988 – 1996 - Area Chief Financial Officer, HSBC Group, New
Administrators; NZ Institute of Corporate Managers, New Zealand Zealand (Auckland)
• Associate of Institute of Bankers New Zealand, Bankers Institute of New • 1985 – 1988 - Relationship Manager, HSBC Group, Malaysia
Zealand, New Zealand (Kuala Lumpur)
• 1974 – 1984 - Consumer Banking, HSBC Group, Malaysia
PAST DIRECTORSHIP(S) (Kuala Lumpur)
None
PRESENT DIRECTORSHIP(S)
• WYNCORP Advisory Sdn Bhd
• WYNCORP Chattels Holdings Sdn Bhd
• Influx Rewards Sdn Bhd
• Prasarana Raya Sdn Bhd
• Prasarana Ecofuel Sdn Bhd
• Benalec Holdings Berhad
• Sentoria Group Berhad
• New Hoong Fatt Holdings Berhad
• Focus Lumber Berhad
• Hap Seng Consolidated Berhad
WONG YOKE NYEN PRESENT APPOINTMENT(S)

INDEPENDENT NON-EXECUTIVE DIRECTOR • 2004 – Current - Founder and Managing Director, Wyncorp
Advisory Sdn Bhd
BOARD COMMITTEE(S)
• Board Credit Committee (Chairman) • Board Risk Committee PAST APPOINTMENT(S)
• 1983 – 2004 - Executive Vice President cum Head of Corporate
Finance Department & Head of Projects Development, Maybank
ACADEMIC/PROFESSIONAL QUALIFICATION(S)
• Graduate of Wharton Advance Management Programme, Wharton Business Investment Bank Berhad
School, University of Pennsylvania, USA • 1981 – 1983 - Associate, Baker Rooke, London
• Advance Diploma (Corporate Finance), jointly awarded by the Institute of
Chartered Accountants in England and Wales and Chartered Institute for
Securities Investment
• Bachelor (Honours) Degree in Accountancy, London Metropolitan University
(formerly known as City of London Polytechnic, UK)
PAST DIRECTORSHIP(S)
None
Note:
None of the Directors have:
(i) any family relationship with any Director and/or major shareholder of EXIM.
(ii) any conflict of interest with EXIM.
(iii) any conviction for offences* within the past five years and particulars of any public sanction or penalty imposed on them by the relevant regulatory bodies during
the financial year ended 31 December 2020 (*other than traffic offences).