MR CHOY KHAI CHOON

Malaysia

Male

66

Member of Nomination and Remuneration Committee

Independent and Non Executive

1. Bachelor of Commerce from University of New South Wales, Australia
2. Master in Business Administration from Oklahoma City University, USA
3. General Management Programme, INSEAD, France
4. A fellow of the Certified Practising Accountants Australia
5. A member of the Malaysian Institute of Accountants

1) Independent Director, Hap Seng Plantations Holdings Berhad (November 2017 - present)
2) Senior Independent Director and Risk & Audit Committee Chairman, Malaysia Marine and Heavy Engineering Berhad (February 2013 - present)
3) Nomination & Remuneration Committee Chairman, Zurich General Insurance Malaysia Berhad (August 2019 - present)
4) Chairman of the Board, Zurich Life Insurance Malaysia Berhad (September 2013 - present)
5) Audit Committee Chairman, RAM Rating Services Malaysia Berhad (August 2013 - present)
6) Deputy Chairman, Member of Audit Committee and Nomination & Remuneration Committee, Deutsche Bank Malaysia Berhad (June 2012 - present)
7) Public Interest Director, Federation of Investment Managers Malaysia (September 2019 - present)
8) Independent Director, Bond & Sukuk Information Platform Sendirian Berhad (November 2017 - present)
9) Independent Director, Asian Banking School Sendirian Berhad (December 2015 - present)
10) President/Chief Executive Officer, Cagamas Berhad (April 2006 - March 2012)
11) Senior General Manager, Group Head, RHB Banking Group (2003 - 2006)
12) Chief Executive Officer, Morley Fund Management Ltd, Singapore (2001 - 2002)
13) Regional Finance & Planning Director, Asia, Aviva Insurance Asia (1998 - 2001)
14) General Manager, Commercial Union Assurance Berhad (1998)
15) Assistant General Manager, Commercial Union Assurance Berhad (1995 - 1998)
16) Senior Manager, Strategic Planning, Credit Corporation Malaysia Berhad ("CCMB") (1993 - 1995)
17) Manager, Corporate Planning Services, CCMB (1990 - 1993)
18) Manager, Commercial Division, CCMB (1987 - 1990)
19) Manager, Business Finance Division, CCMB (1986 - 1987)
20) Credit Manager, CCMB (1984 - 1986)
21) Operations Manager, Pizza Hut Division, Ben & Company Ltd (1983 - 1984)
22) Liaison Officer, Clark Credit Equipment Ltd, Sydney, Australia (1982 - 1983)

Listed:
1) Hap Seng Plantations Holdings Berhad
2) Malaysia Marine and Heavy Engineering Berhad
Non-Listed:
1) Zurich General Insurance Malaysia Berhad
2) Zurich Life Insurance Malaysia Berhad
3) RAM Rating Services Malaysia Berhad
4) Deutsche Bank Malaysia Berhad