Y. BHG. DATO' AZLAN HASHIM
Y. Bhg. Dato' Azlan Hashim is the Deputy Chairman of AmAssurance
Berhad, AMMB Holdings Berhad including its subsidiaries AMFB Holdings
Berhad, AmProperty Trust Management Berhad, AMIL and AmMerchant
Bank Berhad. He is also Director of AmBank Berhad. Dato' Azlan Hashim is
a member of the Company's Audit and Examination Committee.
Dato' Azlan served with the Malayan Railways from 1966 to 1971, and
was its Chief Accountant for two years. In 1972, he became a Partner of a
public accounting firm, Azman Wong Salleh & Co., and was a Senior
Partner of the firm prior to joining the Board of AMDB in 1982.
He also serves on the boards of various companies including as Deputy Chairman of AMDB, Executive Vice Chairman of Arab-Malaysian Corporation (AMCORP), as Director of Kumpulan Perangsang Selangor Berhad, Paramount Corporation Berhad, Metrod (M) Berhad, Sapura Motors Berhad and Kesas Holdings Berhad.
Dato' Azlan is a Fellow of the Institute of Chartered Accountants (Ireland), Fellow of the Economic Development Institute, World Bank, Washington, D.C., USA and a Certified Public Accountant. He is also a Fellow of Institut Bank-Bank Malaysia.
MR CHEAH TEK KUANG
Mr Cheah Tek Kuang, JP, is a Director of AMFB Holdings Berhad (formerly known as Arab-Malaysian Finance Berhad) and is the Managing Director of AmMerchant Bank with effect from 14 January 1994. He is also Director of AMMB Holdings Berhad (AHB) and sits on the Boards of other companies within AHB and represents AmMerchant Bank on the Boards of Financial Park (Labuan) Sdn. Bhd. and Fraser Securities Pte. Ltd. Singapore.
Mr Cheah is a member of the Employees' Provident Fund Board. He has also been elected as a Director of AmFinance Berhad (formerly known as MBF Finance Berhad).
Mr. Cheah is a Fellow of the Institut Bank-Bank Malaysia.
ENCIK MOHAMED AZMI MAHMOOD
Encik Mohamed Azmi Mahmood joined AMFB Holdings Berhad (formerly known as Arab-Malaysian Finance Berhad) as an Accountant. Over the years, he rose to become Senior General Manager. In 1989, he was seconded by Bank Negara Malaysia (BNM) to First Malaysia Finance Berhad as its Chief Executive Officer in a rescue scheme of the finance company. In January 1991, he rejoined AMFB Holdings Berhad and was promoted to Managing Director on 1 August 1994. He has 20 years of experience in the banking industry.
Encik Mohamed Azmi is a Director and Audit Committee Member of Credit Guarantee Corporation Malaysia Berhad, Cagamas Berhad, Malaysian Electronic Payment System (1997) Sdn. Bhd., AmSecurities and AmAssurance. With effect from 4 September 2001, he has been appointed as the CEO of AmFinance Berhad (formerly known as MBF Finance Berhad) and as a Director of AmBank Berhad with effect from 26 November 2001.
Encik Mohamed Azmi is also a Council Member and Honorary Treasurer of the Association of Finance Companies of Malaysia and has been appointed as a Council and Committee of Institute of Bankers Malaysia. He is also a Fellow of the Institut Bank-Bank Malaysia.
MR LEE SIANG CHIN
Mr Lee Siang Chin was appointed as Managing Director of AmSecurities in
October 1986. He has since resigned as Managing Director but remains as
Director of AmSecurities and FSPL.
Mr Lee is a Fellow of the Institute of Chartered Accountants (England and
Wales) and a Member of the Malaysian Association of Certified Public
Accountants (MACPA) and MIA.
Prior to joining AmSecurities, he worked in Corporate Finance for 13 years
in leading merchant banks in London, Sydney and Kuala Lumpur. His last position before joining AmSecurities was General Manager of AmMerchant Bank's Corporate Finance Department.
He has been a member of the Investment Panel of
the Social Security Organisation of Malaysia (SOCSO) since 1992.
He was a Management Committee member of the Association of Stockbroking
Companies Malaysia (ASCM) from 1995-1998 and was its President from
May 1998 to January 1999.
MR JOHN TAN GIAP HOW
Mr John Tan Giap How joined AmSecurities in October 2005 as Head of Institutional Sales and was subsequently appointed to the Board of AmSecurities on 1 December 2005.
He holds a Dealer's Representative licence issued by the Securities Commision under the Securities Industry Act, 1983.
Mr Tan has more than 21 years of experience in various capacities with
stockbroking companies in Malaysia and Singapore.He was the Chief
Executive Officer of the then Smith-Zain Securities Sdn Bhd for six years
from 1997 to 2002. Prior to joining AmSecurities, he was the Executive Director, Dealing, of Kuala Lumpur City Securities Sdn Bhd from January 2003.
MR LEE YEW KIN
(EXECUTIVE DIRECTOR OPERATIONS)
Mr Lee Yew Kin joined AmSecurities as General Manager, Operations in
June 1993 and was subsequently promoted to Senior General Manager,
Operations and Retail Business in August 1995.In January 2000 he was
appointed as the Executive Director Operations.
His early career was with AmMerchant Bank. Prior to joining AmSecurities,
he was with AMCB where he served for 12 years since 1981 and held
various positions, the last being General Manager, Operations. He is a MACPA member.
ENCIK SHAHARUDDIN HASSAN
(EXECUTIVE DIRECTOR OPERATIONS)
Prior to joining AmSecurities on 1 April 1995, Encik Shaharuddin Hassan
was attached to AmMerchant Bank since 1987, holding various positions
such as Financial Accountant/Management Accountant, Manager -
Investment Operations and Manager - Finance before assuming the
position of Chief Executive Officer/Senior Manager of AMPTM in 1992, his
last held position.
ENCIK SHARKAWI BIN ALIAS
En. Sharkawi Alias, a Malaysian, aged 59, he holds a Degree of
Barrister-at-Law, Middle Temple, London, 1971.
Previously , he had served as the Director of Corporate Resources Division,
Securities Commision Malaysia from January 2000 to March 2003 and Market
Supervision Division, Securities Commision Malaysia from 1997 to 1999.
En. Sharkawi Alias had served in various positions in the Judical & Legal
Service, Malaysia from 1971 to 1982. He had been a Board member of Cement
Manufacturers Sarawak (CMS)