Loh Leong Hua

Dr. Loh Leong Hua, Malaysian, male, aged 63, was appointed as an Independent Non-Executive Director of the Company on 1 July 2021. He had previously served as an Independent Non-Executive Director from 1 September 2014 to December 2018. He is the Chairman of the Audit Committee and a member of the Nomination Committee, Remuneration Committee and Board Risk Management Committee of the Company.

He holds a doctorate from Universiti Kebangsaan Malaysia and is also an Advanced Management Program graduate from The Wharton School at the University of Pennsylvania, USA. He is a Fellow of the Institute of Corporate Directors Malaysia (ICDM).

Dr. Loh currently sits on the boards of Malaysia Building Society (MBSB, a financial holding company) and Pacific & Orient Insurance Co. Berhad as an Independent Non-Executive Director. He is also the Chairman of Rating Committee, Malaysian Rating Corporation Berhad (MARC).

He has wide exposure in areas of banking and financial services that includes insurance and credit rating. Since 1994, he held several senior executive positions in a few Malaysian banking groups and later on he held board positions in several private companies and companies listed on the Main Market of Bursa Malaysia, which are engaged in different sectors of the economy. Amongst his various other board level appointments, he was previously a Director of MBSB Bank Berhad (wholly owned by MBSB), Asian Finance Bank Berhad, YKGI Holdings Berhad and, was a Member of the Board Risk Committee of the State Government Economic Development Agency in Sarawak. He was also a board member of Transnational Insurance Brokers (M) Sdn. Bhd., a licensed insurance & takaful brokerage firm for several years.