BOARD OF DIRECTORS

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 MS. TAN LYE SIM        

 Independent Non-Executive Director

 

Ms. Tan Lye Sim was appointed to the Board of the Company on 1 April 2021 and is currently the Chairman of Risk Management Committee.

She is an accomplished risk practitioner with more than 30 years of experience in financial institutions, securities houses, merchant and commercial banks as well as finance companies.

Ms. Tan held various senior positions in financial institution from 2005 to 2013 including as Head of Treasury Compliance of RHB Bank Berhad, Group Chief Risk Officer of Alliance Financial Group, Group Chief Risk Officer of Hong Leong Bank, Director and Head of Operational Risk Management of CIMB Investment Bank.  Her last position was as Group Chief Risk Officer at Kenanga Investment Bank Berhad from 2013 to 2017. During her time there, Ms. Tan developed overall risk management framework and policies for the respective banks. She also planned, led and implemented programs, processes and systems for effective group wide risk management.

In addition to the above, Ms. Tan was on the Board of Bank Pembangunan Malaysia Berhad from September 2018 to September 2020.  She was the Chairman of Group Risk Management Committee.

Ms. Tan is a Fellow of Association of Chartered Certified Accountants and currently does not hold any directorship in other companies.

Other Members

Dato' Sri Muthanna Abdullah

INDEPENDENT
DIRECTOR

Datuk Kamaruddin Taib


CHAIRMAN &
INDEPENDENT DIRECTOR

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