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Corporate Profile
 Board of Directors
Dato' Thomas Mun Lung Lee Dato' Thomas Mun Lung Lee
(Chairman, Independent Non-Executive Director)
Dato' Thomas Lee was appointed to the Board of Alliance Bank Malaysia Berhad (ABMB) on 21 April 2006. He is a barrister at law (England) who holds a Master of Arts (MA) and Master of Laws (LLM) degrees from Cambridge University, United Kingdom, and has been in legal practice as an advocate and solicitor for over 40 years. He is a member of the Appeals Committee of Bursa Malaysia Berhad. He is also an arbitrator with the Court of Arbitration for Sport, Lausanne, Switzerland.

Dato' Thomas Lee is currently the Senior Partner of Lee Hishammuddin Allen & Gledhill. He is the Chairman of ABMB and Alliance Investment Bank Berhad (AIBB). He also holds directorships in Alliance Financial Group Berhad (AFGB), UMW Holdings Berhad, Saujana Consolidated Berhad, Saujana Resort (M) Berhad, AIG General Insurance (Malaysia) Berhad, American International Assurance Berhad and several private companies.
 
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Megat Dziauddin bin Megat Mahmud
Megat Dziauddin bin Megat Mahmud
(Independent Non-Executive Director)
Megat Dziauddin was appointed to the Board of ABMB on 21 April 2006. He holds a Bachelor of Science (Econs) (Hons) degree from the Queen's University of Belfast, Northern Ireland and is a Fellow of the Institute of Chartered Accountants in Ireland as well as a Chartered Accountant with MIA.

With more than 30 years of experience in senior managerial capacities, Megat had served with Golden Hope Plantations Berhad as Group Director-Finance, Arab-Malaysian Merchant Bank Berhad first as General Manager-Operations and later as General Manager-Investment, Bank Simpanan Nasional as Finance Manager and the Accountant-General's Department as Treasury Accountant.

He currently sits on the Boards of AFGB, AIBB, AIS, MNRB Holdings Berhad, MNRB Retakaful Berhad, Malaysian Reinsurance Berhad, Pernec Corporation Berhad and four subsidiaries of Felda Holdings Berhad.
 
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Kung Beng Hong
Kung Beng Hong
(Non-Independent Non-Executive Director)
Kung Beng Hong was appointed to the Board of ABMB on 28 December 2007. He holds a Bachelor of Arts (Honours) degree in Economics from the University of Malaya. He is a Fellow of the Institute of Bankers Malaysia.

Mr Kung has more than 40 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 of America and Singapore. He is presently the Advisor of Fullerton Financial Holdings Pte Ltd and sits on the Boards of AFGB and AIBB. He also holds directorships in Asian Institute of Finance Berhad and UOA Asset Management Sdn Bhd.
 
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Tan Yuen Fah
Tan Yuen Fah
(Independent Non-Executive Director)
Tan Yuen Fah was appointed to the Board of ABMB on 18 March 2008. He holds a Bachelor of Accountancy from the University of Singapore and a Bachelor of Laws from the University of Wolverhampton, United Kingdom (UK). He also holds a post-graduate diploma in Business Administration from the Manchester Business School, UK. He is a Fellow of the Institute of Certified Public Accountants of Singapore, CPA (Australia), the Association of Chartered Certified Accountants, UK and an Associate of the Chartered Institute of Management Accountants, UK.

Mr Tan was in the commerce and industry sector for 11 years 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 AFGB, Chartered Semiconductor Manufacturing Ltd, Singapore Food Industries Limited, Guthrie GTS Limited, Overseas Union Insurance Ltd, Fullerton Fund Management Company Ltd, Wildlife Reserves Singapore Pte Ltd and the National Kidney Foundation in Singapore.
 
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Ou Shian Waei
Ou Shian Waei
(Independent Non-Executive Director)
Aged 59, a Malaysian, was appointed to the Board of ABMB on 8 December 2010. He holds a Bachelor of Science degree in Chemistry from the 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 had moved to various technical and management roles. Mr Ou was the Managing Director of IBM Malaysia before his retirement in January 2010 after almost 30 years of service with IBM.

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 for his contributions to Malaysia's IT industry. He was also the Chairman for NITC (National International Technology Council) Taskforce for IT literacy in 1997 and Adjunct Professor for the Department of Economics & Business Administration at University Putra Malaysia from 1998 to 1999.

He is currently the Advisor, Global Missions Integration and Government Strategy in IBM Malaysia and sits on the Boards of AFGB and Heitech Padu Berhad.
 
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Kuah Hun Liang
Kuah Hun Liang
(Independent Non-Executive Director)
Mr. Kuah Hun Liang was appointed to the Board of Alliance Bank Malaysia Berhad on 15 December 2011. He has over 28 years of experience in the financial services environment having begun his career in Public Bank in 1983. He later joined Deutsche Bank AG as Treasurer in 1989 and was subsequently promoted to be the Head of Global Markets when the bank ventured into investment banking. Mr. Kuah was appointed Executive Director of Deutsche Bank (M) Berhad in 2000 and in 2002, he assumed the role and responsibilities of Chief Executive Officer and held the position till September 2006.

Mr. Kuah currently sits on the Boards of Alliance Investment Bank Berhad, Rexit Berhad and MPHB Capital Berhad.

A graduate from the University of East London with a Bachelor of Science (Hons) degree in Applied Economics, Mr. Kuah was the former Treasurer and Director of the Malaysian-German Chamber of Commerce and a former Chairman of the Star Publications (Malaysia) Berhad.
 
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Lee Ah Boon
Lee Ah Boon
(Non-Independent Non-Executive Director)
Aged 61, a Singaporean, was appointed to the Board on 18 April 2012. He holds a Bachelor of Accounting (Honours) degree from University of Singapore.

Mr. Lee is currently the Chief Operating Officer of Fullerton Financial Holdings (International) Pte Ltd overseeing the areas of operations and technology, compliance, human resources, corporate communication and special projects.

Mr. Lee was with Citibank in 1990 and served in a variety of roles in the Consumer Bank in Singapore which included CFO, Senior Operations Officer, Head of Credit Card business and Business Manager. In 2005, he started up Citibank's Consumer Business in China and later 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.

He currently sits on the Boards of AFGB, Mekong Development Bank and several other companies.
 




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