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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 SAW CHOO BOON
Director
RHB Hong Kong Limited


Tan Sri Saw Choo Boon ("Tan Sri Saw") was appointed as a Director of RHB Hong Kong Limited on 1 February 2018.

Tan Sri Saw holds a Bachelor of Science (Chemistry) from the University of Malaya. Tan Sri Saw joined Shell in 1970 as a Refinery Technologist in Shell Refining Company (Federation of Malaya) Berhad. He then served in various capacities in manufacturing, supply, trading and planning in Malaysia, Singapore and Netherlands. In 1996, Tan Sri Saw was appointed Managing Director of Shell MDS (Malaysia) Sendirian Berhad. In 1998 - 1999, he assumed the positions of Managing Director for Oil Products (Downstream) Shell Malaysia and Managing Director of Shell Refining Company (Federation of Malaya) Berhad. In 1999, with the globalisation of the Shell Oil Products business, he was appointed as Vice-President of the commercial business in the Asia-Pacific region and in 2004 he became the President of Shell Oil Product East. In 2005, he assumed the role of Vice-President Global Marine Products.

Tan Sri Saw was appointed the Chairman of Shell Malaysia on 1 March 2006. He was also the Vice-President Business Development Asia Pacific responsible for developing the commercial businesses in new market entries in Asia – China, India, Indonesia and Vietnam. From 1 January 2010, Tan Sri Saw was appointed the Senior Advisor of Shell Malaysia until his retirement on 30 June 2010.

Tan Sri Saw's other directorships in Malaysia companies include RHB Bank Berhad, RHB Insurance Berhad, RHB Capital Berhad (In Member’s Voluntary Winding Up), Digi.Com Berhad and Ranhill Holdings Berhad. In addition, he serves on the Government's Public-Private Sector Special Task Force on Facilitating Business (PEMUDAH) as the Co-Chair, Federation of Malaysian Manufacturers (FMM) Council as the Immediate Past President, and the Socio-Economic Research Centre (SERC) Board of the Associated Chinese Chambers of Commerce and Industry Malaysia.

YAP CHEE MENG
Chairman
RHB Asset Management Limited
 
Yap Chee Meng (“Mr Yap”) was appointed as the Chairman of RHB Asset Management Limited on 24 April 2018. Mr Yap also serves as Chairman of Investment Committee of RHB Asset Management Limited.
Mr Yap qualified as a UK Chartered Accountant in 1981, and now remains as a non-practising Fellow of the Institute of Singapore Chartered Accountants and a non-practising Fellow of the Institute of Chartered Accountants in England & Wales.
Mr Yap was KPMG International’s Chief Operating Officer for the Asia Pacific Region and a member of its Global Executive Team from 1 October 2010 to 30 September 2013. Prior to 1 October 2010, he was a senior partner in KPMG Singapore and part of the firm’s leadership team. Mr Yap’s key appointments then (within KPMG locally, regionally and globally) included Asia Pacific Head of Financial Services, Singapore Head of Financial Services, Singapore Head of Real Estates and Specialised REITs Group, a Member of KPMG International’s Professional Indemnity Insurance Steering Committee and a Member of KPMG International’s Financial Services Leadership Committee.
In his career spanning over 37 years of experience in the financial and accounting sector, he has served in various professional / regulatory committees of the Singapore Accounting & Corporate Regulatory Authority and the Institute of Certified Public Accountants of Singapore.
Mr Yap's other directorships include RHB Investment Bank Berhad, RHB Securities Singapore Pte Ltd, AXA Insurance Pte Ltd (Chairman), SATS Ltd, Keppel Land Limited, The Esplanade Co Ltd and Pavilion Gas Pte Ltd. His previous board memberships included those of the National Research Foundation (Prime Minister’s Office, Singapore) and SMRT Corporation Ltd.

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).

LOKE WAI MING
Chief Executive Officer
RHB Hong Kong Limited


Loke Wai Ming ("Mr Loke") was appointed as Chief Executive Officer of RHB Hong Kong Limited on 16 October 2017.
 
Mr Loke holds a Master of Business Adminstration from Goizueta Business School of Emory University and a Bachelor degree of Accountancy from Nanyang Technological University, Singapore.

Mr Loke has over 20 years’ working experience in investment and commercial banking, securities and capital markets, insurance, export financing, leasing and credit guarantee companies. He has strong corporate finance background with experience in client relationship management, transaction origination and execution in mergers and acquisitions, equity and debt offerings and direct investments.

Mr Loke has acquired in-depth knowledge of the global financial markets and had assumed leading roles within several investment banks and financial services group in Hong Kong including Ceneric Asia Limited, Anbang Asset Management (Hong Kong) Co., Ltd., Chief Securities Ltd., Daiwa Capital Markets (HK) Ltd., Macquarie Group, Merrill Lynch (Asia Pacific) Ltd and J.P. Morgan Securities (Asia Pacific) Ltd.  Prior to joining RHB, he was Managing Director and Head of Corporate Finance of China Everbright Securities International Ltd. 

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.