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Corporate Profile
 Board of Directors
Dato' Thomas Mun Lung Lee Dato' Thomas Mun Lung Lee
(Chairman, Independent Non-Executive Director)
Aged 77, a Malaysian, was appointed to the Board of ABMB on 21 April 2006.

He has been in legal practice as an advocate and solicitor for over 50 years. He is a Barristerat- Law (England) and holds a Master of Arts (MA) and Master of Law (LLM) degrees from Cambridge University, United Kingdom. He is a member of the Appeals Committee of Bursa Malaysia Berhad and was a member of the Steering Committee of Financial Institutions Directors’ Education (FIDE) Programme. He is also an arbitrator with the Court of Arbitration for Sport based in Lausanne, Switzerland.

Dato’ Lee is currently a Senior Partner of Lee Hishammuddin Allen & Gledhill. He is the Chairman of Alliance Investment Bank Berhad (AIBB) and a director of Alliance Financial Group Berhad (AFGB) and Alliance Trustee Berhad. He is also the Chairman of AIA Berhad, AIA Public Takaful Berhad and AIA Pension and Asset Management Sdn Bhd and a director of AIG Malaysia Insurance Berhad.
 
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Lee Ah Boon
Lee Ah Boon
(Non-Independent Non-Executive Director)
Aged 64, a Singaporean, was appointed to the Board of ABMB on 18 April 2012.

He holds a Bachelor of Accounting (Hons) degree from the former University of Singapore.

Mr Lee joined Citibank in 1990 and served in a variety of roles in Consumer Banking in Singapore which included Chief Financial Officer, Senior Operations Officer, Head of Credit Card business and Business Manager. In 2005, he started up Citibank’s Consumer Business in China and returned to Singapore as Regional Operations Head of Citibank before joining Barclays Bank in early 2009 as International Technology Head for its Global Retail and Commercial Bank businesses.

In September 2010, Mr Lee left Barclays Bank and joined Fullerton Financial Holdings (International) Pte Ltd, a subsidiary of Temasek Holdings (Private) Limited, as the Chief Operating Officer where he stayed for three years until his retirement in November 2013.

Mr Lee is currently the Advisor of Fullerton Financial Holdings (International) Pte Ltd and sits on the Boards of AFGB, Mekong Development Bank and Fullerton Finance (Myanmar) Company Limited.
 
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Kung Beng Hong
Kung Beng Hong
(Non-Independent Non-Executive Director)
Aged 70, a Malaysian, was appointed to the Board of ABMB on 28 December 2007.

He holds a Bachelor of Arts (Hons) degree in Economics from University of Malaya. He is a Fellow of the Institute of Bankers Malaysia.

Mr Kung has 46 years working experience in the banking industry and has held numerous senior management positions, mainly in Malaysia, including CEO/Directorship positions in three banks. His experience includes positions held in Citibank N.A. in the United States and Singapore.

He is currently the Advisor of Fullerton Financial Holdings Pte Ltd and sits on the Boards of AFGB and AIBB. He also holds directorships in UOA Asset Management Sdn Bhd, Quill Motorcars Sdn Bhd, Asian Institute of Finance Berhad and Financial Institutions Directors’ Education (FIDE) Forum.
 
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Tan Yuen Fah
Tan Yuen Fah
(Independent Non-Executive Director)
Aged 70, a Singaporean, was appointed to the Board of ABMB on 18 March 2008.

He holds a Bachelor of Accountancy degree from the former University of Singapore and a Bachelor of Law degree from University of Wolverhampton, United Kingdom. He also holds a Post-Graduate Diploma in Business Administration from Manchester Business School, United Kingdom. He is a Fellow of the Institute of Singapore Chartered Accountants, Fellow of the Certified Practising Accountants in Australia, Fellow of The Association of Chartered Certified Accountants in the United Kingdom and an Associate of the Chartered Institute of Management Accountants, United Kingdom.

Mr Tan had 11 years of experience in the commerce and industry sector prior to joining the banking and finance sector. He joined Overseas Union Bank Ltd, Singapore in 1979, holding various senior positions and retired in 2002 as Executive Vice President.

He is currently a Director of Union (2009) Limited.
 
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Ou Shian Waei
Ou Shian Waei
(Independent Non-Executive Director)
Aged 64, a Malaysian, was appointed to the Board of ABMB on 8 December 2010.

He holds a Bachelor of Science degree in Chemistry from University of Malaya. Mr Ou started his career with a local bank as a management trainee from 1976 to 1980. He joined IBM Malaysia in 1981 as a trainee System Engineer and held various technical and management positions before retiring as Managing Director of IBM Malaysia in January 2010 after almost 30 years of service.

Mr Ou was the PIKOM (Association of Malaysia Computer Industry) Councillor from 1997 to 1998 and was awarded the ‘Key Industry Leader Award’ in 2006 by PIKOM (now called The National ICT Association of Malaysia) for his contributions to Malaysia’s IT industry. He was also the Chairman of the National International Technology Council (NITC) Taskforce for IT literacy in 1997 and Adjunct Professor for the Department of Economics & Business Administration at Universiti Putra Malaysia from 1998 to 1999.

He currently sits on the Boards of AFGB, AIG Malaysia Insurance Berhad and Private Pension Administrator Malaysia.
 
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Kuah Hun Liang
Kuah Hun Liang
(Independent Non-Executive Director)
Aged 53, a Malaysian, was appointed to the Board of ABMB on 15 December 2011.

He holds a Bachelor of Science (Hons) degree in Applied Economics from University of East London, United Kingdom. He was a former Treasurer and Director of the Malaysian- German Chamber of Commerce and also a former Chairman of the Star Publications (Malaysia) Berhad.

Mr Kuah has over 30 years of experience in the financial services industry having started his career in Public Bank. He subsequently joined Deutsche Bank AG as Treasurer and was promoted as Head of Global Markets when the bank ventured into investment banking. He was appointed Executive Director of Deutsche Bank (M) Berhad in 2000 and in 2002, he assumed the role of Managing Director and Chief Executive Officer.

Mr Kuah currently sits on the Boards of AIBB, Rexit Berhad and MPHB Capital Berhad.
 
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Datuk Wan Azhar Bin Wan Ahmad
Datuk Wan Azhar Bin Wan Ahmad
(Independent Non-Executive Director)
Aged 56, a Malaysian, was appointed to the Board of ABMB on 7 April 2015.

He holds a Master in Business Administration (International Business) from National University of San Diego, USA and a Bachelor in Business Administration degree (Finance) from the University of Pacific, Stockton, USA.

Datuk Wan Azhar was the Chief Executive Officer of Credit Guarantee Corporation Malaysia Berhad (CGC) from 1997 until his retirement on 31 December 2014. He was recruited and appointed as a Manager in CGC by Bank Negara Malaysia in 1993. In 1995, he was promoted to Assistant General Manager, Chief Executive Officer in 1997, and appointed to the Board of Directors as Managing Director in 2000. One of the key highlights of his career was the transformation of CGC from a traditional credit guarantee provider into a market-driven and financially sustainable SME-support institution.

Datuk Wan Azhar currently sits on the Boards of Bina Darulaman Berhad, Bank Pembangunan Malaysia Berhad and NAMA Foundation. He is also the Independent Non-Executive Chairman of the Small Debt Resolution Committee at Bank Negara Malaysia.
 
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Lee Boon Huat
Lee Boon Huat
(Independent Non-Executive Director)
Aged 57, a Singaporean, was appointed to the Board of ABMB on 7 April 2015.

He holds a Bachelor of Business (Accounting) degree from Western Australia Institute of Technology, Australia.

Mr Lee has extensive experience in the financial services industry, including the Monetary Authority of Singapore, Hong Kong and Shanghai Banking Corporation, Canadian Imperial Bank of Commerce and Chemical Bank. He served as an executive of Standard Chartered Bank from 1998 to 2012, in various capacities including as Head of Markets (South East Asia), Head of Sales (Middle East) and Chief Operating Officer (South East Asia).

Mr Lee currently sits on the Boards of British and Malayan Trustees Limited, Technological and Commercial Joint-stock Bank, Vietnam and several other private companies.
 
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