| Mr Cheam Tow Yong
| Mr. Cheam Tow Yong is a Non-Executive Independent Director at Mieco Chipboard Berhad. |
| Mr Ng Wei Ping
| Mr. Ng Wei Ping is an Executive Director at Mieco Chipboard Berhad. |
| Mr Renzo Christopher Viegas
| Mr. Renzo Viega is The Independent Non-Executive Director at Manulife Holdings Berhad. Mr. Renzo Viegas holds a Bachelor of Commerce from the University of Bombay, India. He is a Chartered Accountant and Fellow Member of the Institute of Chartered Accountants of India, and a Chartered Accountant under the Malaysian Institute of Accountants. He also completed the Advance Management Program in Strategic Marketing Planning from Michigan State University, United States of America. Mr. Renzo Viegas started his career with Citibank in year 1985, where he progressively held senior positions in various Asia Pacific countries including regional responsibilities until year 2008. His last held position was Chief Operating Officer and Chief Financial Officer of Citibank Malaysia. In year 2008, Mr. Renzo Viegas joined RHB Bank Berhad as Director of Retail Banking where he managed the consumer, insurance, hire purchase, and small and medium enterprises businesses. In year 2011, he was appointed as the Principal Officer overseeing overall operations of RHB Bank Berhad. His last held position was Deputy Chief Executive Officer (“CEO”) of the bank with direct responsibility in the Consumer and International businesses. Mr. Renzo Viegas was the Deputy CEO and Executive Director of CIMB Bank from year 2012 to year 2015 with direct oversight over the Consumer and Commercial businesses and CEO of Group Consumer Banking from year 2015 to year 2016. He was responsible for the development of overall business strategies of consumer banking for the smooth implementation of the strategies and transformed the consumer bank of the Group to become its growth engine by leveraging on the regional platform to better reap synergies and accelerate business delivery. |
| Ms Vijayam Nadarajah
| Ms. Vijayam Nadarajah is The Independent Non-Executive Director at Manulife Holdings Berhad. Mrs. Vijayam Nadarajah was the president of the IIAM from year 1996 to year 1997 and was then re-appointed as a governor to the Board of Governors of IIAM in year 2018. She co-chaired the taskforce on Guidance for Effective Internal Audit Function. Mrs. Vijayam Nadarajah was the Independent Non-Executive Director of The Bank of Nova Scotia Berhad and MPI Generali Insurans Berhad. Prior to her appointment to the Board of The Bank of Nova Scotia Berhad, she was a consultant for China Construction Bank Malaysia Berhad on matters related to licensing of the bank and operational readiness audit. From year 2013 to year 2016, Mrs. Vijayam Nadarajah served as a Specialist for the Research and Development/Corporate Program of the Financial Accreditation Agency, which is an initiative supported by Bank Negara Malaysia and the Securities Commission Malaysia. She also served as Financial Controller at CIMB Aviva Assurance Berhad and CIMB Aviva Takaful Berhad, Assistant General Manager of Finance at Oriental Capital Assurance Berhad, as well as senior roles in RHB Bank Berhad and Sime Bank Berhad/UMBC Bank Berhad. Mrs. Vijayam Nadarajah presently sits on the Boards of BNP Paribas Malaysia Berhad and Monash University Malaysia Sdn Bhd. She is a consultant and trainer in topics such as risk management, compliance, internal audit and board governance. Mrs. Vijayam Nadarajah is the Chairman of the Group Risk Management Committee and is a member of the Group Audit Committee and Group Nominating/Remuneration Committee of the Company. She is also a Director and Chairman of the Risk Management Committee, and a member of the Audit Committee and Nominating/Remuneration Committee of Manulife Insurance Berhad, a wholly-owned subsidiary of the Company. |
| Mr Ng Ah Chai
| Mr. Ng Ah Chai is a Group Managing Director, Executive Director at Mieco Chipboard Berhad. |
| Ms Thong Mei Chuen
| Ms. Thong Mei Chuen is a Non-Executive Non-Independent Director at Microlink Solutions Berhad. |
| Mr Tan Wee Hoong
| Mr. Tan Wee Hoong is a Non-Executive Non-Independent Director at Microlink Solutions Berhad. |
| Mr Ahmad Najmi Bin Abdul Razak
| Mr. Ahmad Najmi Bin Abdul Razak is a Non-Executive Non-Independent Director at Microlink Solutions Berhad. |
| Mr Matthew Edward Lawrence
| Mr. Matthew Lawrence is The Non-Executive Non-Independent Director at Manulife Holdings Berhad. Mr. Matthew Edward Lawrence graduated from the London School of Economics and Political Science with a Bachelor of Science in Economics. He is a member and Fellow of the Institute of Chartered Accountants in England and Wales. Mr. Matthew Lawrence has over twenty (20) years of experience in the insurance industry, holding leadership positions in both the corporate and professional services fields that span across North America, Europe and Asia. He joined Manulife as Regional Controller, Asia in year 2019. In this role, he is responsible for the Asia regional finance team, overseeing financial planning and analysis, management reporting, expense management and accounting policy. Prior to joining Manulife, Mr. Matthew Lawrence worked at Prudential where he held a series of progressive roles; his last held position was Finance Director of Prudential Assurance Company Singapore, where he was responsible for strategic planning and analysis, financial reporting, finance operations, and finance innovation. Prior to his time with Prudential, he spent many years at KPMG and has experience that covers accounting advisory, audit, and transaction services. He speaks frequently at industry events on the subject of accounting change for insurance. Mr. Matthew Lawrence is a member of the Group Audit Committee, Group Risk Management Committee and Group Nominating/Remuneration Committee of the Company. |
| Mr Thong Weng Sheng
| Mr. Thong Weng Sheng is an Executive Director at Microlink Solutions Berhad. |
| Ms Vibha Hamsi Coburn
| Mrs. Vibha Hamsi Coburn is The Group Chief Executive Officer and Executive Director at Manulife Holdings Berhad. Ms. Vibha Hamsi Coburnholds a Master of Business Administration from the University of Western Australia, post graduate diploma from the Securities Institute of Australia [Chartered Financial Analyst (CFA) equivalent] and a Bachelor of Commerce (Hons) from Delhi University. She is also a Graduate member of Australia Institute of Company Directors (GAICD). Ms. Vibha Coburn was formerly the Chief Distribution Officer at Manulife Asia, responsible for developing and executing strategy for Manulife distribution across Asia, including championing the adoption of digital channels. Under her leadership, Manulife’s agency force grew significantly and became the world’s third best amongst international insurers in terms of Million Dollar Round Table membership. At the same time, she has helped to vastly strengthen Manulife’s bancassurance capabilities, delivering strong growth to its regional partnerships and, renewing and establishing new partnerships in Vietnam, Indonesia and Myanmar. She has also championed the development and adoption of digital tools throughout all channels in distribution. Prior to joining Manulife, Ms. Vibha Coburn had a wide range of senior roles over thirty (30) years in banking, insurance and management consulting across Asia, Europe and Australia. These included roles in e-business, sales, customer acquisition, finance, wealth management, liabilities, mortgages and credit cards. Ms. Vibha Coburn also sits on the Boards of Manulife Insurance Berhad (“MIB”) and Manulife Investment Management (M) Berhad (“MIMMB”), L.I.A.M. Holding Sdn. Bhd. and L.I.A.M. Property Sdn. Bhd. Both MIB and MIMMB are the wholly-owned subsidiaries of the Company. |
| Mr Wong Kwang Chwen
| Mr. Wong Kwang Chwen is a Group Chief Operating Officer, Executive Director at Microlink Solutions Berhad. |
| Mr Arifin Bin Zakaria
| Mr. Arifin bin Zakaria is an Independent Non-Executive Chairman of the Board at Microlink Solutions Berhad. |
| Mr Tan Boon Hoe
| Mr. Tan Boon Hoe is an Independent Non-Executive Director at Mi Technovation Berhad. |
| Mr Koh Goh Yuan
| Mr. Koh Goh Yuan is an Owner at Malton Berhad. |
| Ms Phoon Yee Min
| Ms. Phoon Yee Min is an Independent Non-Executive Director at Mi Technovation Berhad. |
| Mr Lim Shin Lid
| Mr. Lim Shin Lid is an Independent Non-Executive Director at Mi Technovation Berhad. |
| Mr Teo Chee Kheong
| Mr. Teo Chee Kheong is an Executive Director at Mi Technovation Berhad. |
| Heng Kok Lin
| Mr. Heng Kok Lin is an Executive Director at Mi Technovation Berhad. |
| Ms Yong Shiao Voon
| Ms. Yong Shiao Voon is a Group Chief Financial Officer, Executive Director at Mi Technovation Berhad. |
