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 a Master of Law (LLM) 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 UMW Holdings Berhad, Saujana Consolidated Berhad, Saujana Resort (M) Berhad, AIG General Insurance (Malaysia) Berhad, American International Assurance Berhad and several private companies.

Datuk Bridget Lai was appointed to the Board of ABMB and AIBB as a Director on 19 July 2005 and was appointed Group Chief Executive Officer of ABMB with effect from 1 September 2005. She holds a Master of Business Administration degree (with Distinction) from the University of Hull, United Kingdom, and is a Certified Financial Planner. She is also a member of the Malaysian Association of Company Secretaries.

Prior to her appointment at Alliance Financial Group, Datuk Bridget Lai was attached to a leading multinational Bank for a considerable period and has extensive experience in most aspects of commercial banking. She was the Country Head of Consumer and SME Banking Malaysia prior to an international posting with the same bank as the Global Head of Distribution. Her key responsibilities include Branch Channel and alternative channels of sales and service distribution & international banking.

She also sits on the Boards of Alliance Financial Group Berhad (AFGB), Alliance Investment Management Berhad (AIMB), Alliance Islamic Bank Berhad (AIS) and several other private companies.

Mr Peter Seah was appointed to the Board of ABMB on 19 July 2005. He graduated with a Bachelor of Business Administration (Honours) degree from the former University of Singapore in 1968. He retired as Vice Chairman and Chief Executive Officer in 2001 after serving 24 years with Overseas Union Bank Ltd, Singapore. With more than 32 years experience in the banking and financial industry, Peter Seah is currently the Chairman of SembCorp Industries Ltd, Singapore Technologies Engineering Ltd and Singapore Computer Systems Limited and a member of the Temasek Holdings Advisory Panel.

He is the Deputy Chairman of Global Crossing Limited, Singapore Technologies Telemedia Pte Ltd and STT Communications Ltd in Singapore. He is also a director of the Government of Singapore Investment Corporation and Fullerton Financial Holdings Pte Ltd.

Mr Phoon Siew Heng was appointed to the Board of ABMB on 19 July 2005. He is currently an Executive Advisor in Wah Hin & Co (Pte) Ltd. Mr Phoon was with Temasek Holdings (Private) Limited from 1999 to September 2007 where he was appointed the Chief Investment Officer at Temasek Holdings in December 2006. Prior to joining Temasek, Mr Phoon was with Standard Chartered Merchant Bank Asia Limited, and was a Deputy Director in the Ministry of Finance, Singapore, from 1988 to 1992.

Mr Phoon holds a Bachelor of Economics (Honours) degree from Monash University, Australia. He also sits on the Boards of AFGB, AIBB and STATS ChipPAC Ltd.

Dato' Lim Heen Peok was appointed to the Board of ABMB on 19 July 2005. Dato' Lim graduated from the University of Strathclyde, United Kingdom with a Bachelor of Science (First Class Honours) degree in Mechanical Engineering. He is also a Director of AIS and is currently the Chairman of Furniweb Industrial Products Berhad and also holds directorships in Proton Holdings Berhad Group of Companies and Unitedstar Corporation Sdn Berhad.

Dato' Lim was with the Public Works Department from 1970 to 1973 and the UMW Group from 1975 to 2004, where he held various senior managerial positions and acquired vast experience in the production, management and development of automotive business in Malaysia and the ASEAN region.

Mr Tan Soo Soon was appointed to the Board of ABMB on 13 April 2001. He is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA) and has over 27 years experience in banking and finance.

He qualified as a Certified Public Accountant while with PricewaterhouseCoopers in 1979. He was with RHB Bank Berhad from 1980 to 1998 as Head of Finance before joining International Bank Malaysia Berhad in 1998 as Senior General Manager. He was the Acting CEO of International Bank Malaysia Berhad prior to its merger with ABMB in 2000. Mr Tan also served as an Executive Director of AFGB in 2001. He was the Chairman of Kuala Lumpur City Securities Sdn Berhad and KLCS Asset Management Sdn Berhad before they were merged within the Group.

Chua Eng Kee was appointed to the Board of ABMB on 28 January 2003. He holds a Bachelor of Economics (Honours) degree from University of Malaya. He has over 30 years of experience in the banking industry having worked in a merchant bank, finance company, commercial banks and as an appointee of Bank Negara Malaysia from 1987 to 1991.

Mr Chua has held senior positions in various financial institutions and has vast experience in corporate, wholesale, retail and investment banking and corporate advisory.

Currently, he is the Chairman of the Group Risk Management Committee and Group Operational Risk Management Committee.

Tuan Haji 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, Tuan Haji 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, AIMB, AIS, MNRB Holdings Berhad, MNRB Retakaful Berhad, Malaysian Reinsurance Berhad, Pernec Corporation Berhad and four subsidiaries of Felda Holdings Berhad.

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 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.

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.