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BIOGRAPHIES OF KEY PERSONNEL

BIOGRAPHIES OF KEY PERSONNEL

YBHG TAN SRI ONG LEONG HUAT @ WONG JOO HWA
Chairman
RHB Hong Kong Limited


Tan Sri Ong Leong Huat @ Wong Joo Hwa ("Tan Sri Ong") was appointed as a Chairman of RHB Hong Kong Limited on 18 July 2005.

Tan Sri Ong holds a Capital Markets and Services Representative's licence issued by the Securities Commission of Malaysia under the Capital Markets and Services Act, 2007 for dealing in securities. Tan Sri Ong was a Director of MESDAQ from July 1999 to March 2002 and a member of the Capital Market Advisory Council appointed by the Securities Commission in 2004 to advise on issues relating to the implementation of the Capital Market Master Plan. He was a director on the Board of Bursa Malaysia Berhad from 2008 to 2015 and was previously a member of the Securities Market Consultative Panel of Bursa Malaysia.

For over 17 years since 1969, Tan Sri Ong was attached to a leading financial institution where he last held the position of Senior General Manager. He was the Managing Director/Chief Executive Officer ("CEO") of OSK Investment Bank Berhad (now known as OSKIB Sdn Bhd) from July 1985 to January 2007 and thereafter was appointed as the Group Managing Director/CEO. He was then re-designated as a Non-Independent Non-Executive Director and subsequently resigned on 30 April 2013.

Tan Sri Ong's other directorships in Malaysia companies include RHB Bank Berhad, RHB Investment Bank Berhad, OSK Holdings Berhad, PJ Development Holdings Berhad (Chairman), OSK Property Holdings Berhad and KE-ZAN Holdings Berhad. He is also a trustee of OSK Foundation.
   
YBHG TAN SRI AZLAN ZAINOL
Director
RHB Hong Kong Limited


Tan Sri Azlan Zainol ("Tan Sri Azlan") was appointed as a Director of RHB Hong Kong Limited on 9 May 2013.

Tan Sri Azlan is a Fellow of the Institute of Chartered Accountants in England and Wales, a Member of the Malaysian Institute of Accountants, a Member of the Malaysian Institute of Certified Public Accountants and a Fellow of Asian Institute of Chartered Bankers. He is also the Chairman of Financial Reporting Foundation.

Tan Sri Azlan was previously the Chief Executive Officer of the Employees Provident Fund Board until his retirement in April 2013. He has more than 30 years of experience in the financial sector, having served as the Managing Director of AmBank Berhad and prior to that, as the Managing Director of AmFinance Berhad.

Tan Sri Azlan's other directorships in Malaysia public companies include RHB Bank Berhad (Chairman), RHB Investment Bank Berhad (Chairman), Malaysian Resources Corporation Berhad (Chairman), Kuala Lumpur Kepong Berhad, Eco World International Berhad (Chairman), RHB Capital Berhad (In Member’s Voluntary Winding Up) and Rashid Hussain Berhad (In Member's Voluntary Winding Up). He is also the Chairman/Trustee of Yayasan Astro Kasih and a trustee of OSK Foundation.

PATRICK CHIN YOKE CHUNG
Chairman
RHB Asset Management Limited


Patrick Chin Yoke Chung (“Mr. Patrick Chin”) was appointed as a Chairman of RHB Asset Management Limited on 15 April 2015. Mr. Patrick Chin also serves as the Chairman of Investment Committee of RHB Asset Management Limited.

Mr. Patrick Chin rose from the Head of Corporate Finance to become the Deputy Chief Executive Officer of Asian International Merchant Bankers Berhad from 1973 to 1993. He was appointed as the Executive Director of Morgan Grenfell Asia-Kenanga Sdn Bhd and also the Chief Representative of Morgan Grenfell responsible for co-coordinating Morgan Grenfell’s activities and business interests in Malaysia from 1994 to 1995. Subsequently, he joined Bankers Trust Company, Kuala Lumpur as Chief Representative/Country Head from 1995 to 1999, managing and overseeing its Malaysian operations including the offshore bank in Labuan. He also served as the Chairman of Schroders Malaysia Sdn Bhd in 2000.

Mr. Patrick Chin is a Fellow of The Institute of Chartered Accountants in England and Wales. He also attended the Management Development Program at Harvard Business School.

Mr. Patrick Chin’s other directorships include RHB Investment Bank Berhad, RHB Asset Management Sdn Bhd (Chairman), RHB Islamic International Asset Management Berhad (Chairman), RHB Asset Management Pte Ltd (Chairman), PT RHB Asset Management Indonesia (President), RHB International Investments Pte Ltd, RHB Private Equity Holdings Sdn Bhd and Muda Holdings Berhad.

ROBERT ANGELO HENDRO SANTOSO HURAY
Director
RHB Hong Kong Limited


Robert Angelo Hendro Santoso Huray ("Mr. Robert Huray") was appointed as a Director of RHB Hong Kong Limited on 21 December 2016. He is also the Chief Executive Officer of RHB Investment Bank Berhad (Malaysia), the holding company of RHB Hong Kong Limited.

Mr. Robert Huray started his career with DBS Bank Singapore in 1999 before joining Credit Suisse First Boston from 2000 to 2004. He later joined Citigroup Asia Pacific as a Vice President in the M&A team in 2004 before joining DMG & Partners Securities Pte Ltd as Executive Director responsible for the origination of new business initiatives and Corporate Finance.

Mr. Robert Huray holds a Master of Philosophy in Management Studies from the University of Cambridge, UK and a Master of Engineering in Electrical and Electronics Engineering with Management from Imperial College London, UK.

ONG YIN SUEN, ELIZA
Director
RHB Asset Management Limited


Ong Yin Suen, Eliza ("Ms. Eliza Ong") was appointed as Chairman of RHB Asset Management Limited on14 September 2010 and was then re-designated as a Director of RHB Asset Management Limited on 14 April 2015. She also serves as a member of the Investment Committee of RHB Asset Management Limited.

Ms. Eliza Ong joined OSK Group as the Personal Assistant to Tan Sri Ong Leong Huat @ Wong Joo Hwa, Group Managing Director/Chief Executive Officer of OSK Holdings Berhad in 2002. Prior to that, she worked in Australia with National Australia Bank Limited. During her tenure, she held various positions within the bank and gained exposure within the Global Credit Bureau (with portfolios in wholesale banking and bank and sovereign risk) as well as the Asset Structuring department.

Ms. Eliza Ong holds a Master of Business (Banking and Finance) from Monash University, Australia and is a senior associate member of Australasian Institute of Banking and Finance (AIBF), Certified Treasury and Finance Professional (CTFP) and a Certified Financial Planner.

Ms. Eliza Ong's other directorships include Land Management Sdn Bhd, 3 Fairies Holdings Sdn Bhd, Regal Meridian Sdn Bhd, RHB Asset Management Sdn Bhd (Managing Director), RHB International Asset Management Sdn Bhd, RHB Private Equity Holdings Sdn Bhd, RHB International Investments Pte Ltd, RHB Asset Management Pte Ltd, PT RHB Asset Management Indonesia (Commissioner), RHB Nominees Singapore Pte Ltd, Summit Nominees Pte Ltd, RHB GC-Millennium Capital Pte Ltd and RHB Fideus Asia and Emerging Markets Value Fund Ltd (in Voluntary Winding-Up).

WU WAI LEUNG, WILLIAM
Chief Executive Officer and Executive Director
RHB Hong Kong Limited and its subsidiaries


Wu Wai Leung, William ("Mr. William Wu") was appointed as Chief Executive Officer and Executive Director of RHB Hong Kong Limited and its subsidiaries and RHB Asset Management Limited on 1 April 2011 and 8 February 2012, respectively.

Mr. William Wu holds a Master and a Bachelor of Business Administration from Simon Fraser University, Canada and is a CFA charter holder.

Mr. William Wu was the Executive Director and Chief Executive Officer of SW Kingsway Capital Holdings Limited (188.HK), prior to joining RHB Group. Mr. William Wu has extensive experience in the investment banking and institutional broking business covering clients all around the world. He had held senior positions in several local and international investment banks with over 20 years experience.

Mr. William Wu was appointed as a member of the Guangxi Zhuang Autonomous Region Committee of the Chinese People's Political Consultative Conference in January 2013.

LEE YUAN TAT
Executive Director and Chief Operating Officer
RHB Hong Kong Limited and its subsidiaries


Lee Yuan Tat ("Mr. Lee") was appointed as an Executive Director and Chief Operating Officer of RHB Hong Kong Limited and its subsidiaries on 28 April 2017. He was previously the Regional Director - Northern Region of RHB Investment Bank Berhad (Malaysia), the holding company of RHB Hong Kong Limited.

Mr. Lee started his career with RHB Group in May 1993 and leaded sub-regions in all material aspects with emphasis on profitability and governance in support and contribution to the vision and mission of Retail Securities as well as RHB Investment Bank Berhad.

Mr. Lee gained knowledge and experience in various departments/functional roles for the past 23 years and is familiar with the Group’s business and operations.