Lonpac Insurance Bhd

BOARD OF DIRECTORS

CHAIRMAN

Y.Bhg. Tan Sri Dato' Sri Dr. Teh Hong Piow
PSM, SSAP, SPMJ, SIMP, SSIJ, DSAP, DPMJ,
Datuk Kurnia Sentosa Pahang, JP
Hon LLD (M'sia), FIBM (M'sia), FCIB (UK),
FCIS (Aust), FCMI (UK), FICM (UK), FInstAM (UK)

Y.Bhg. Tan Sri Dato' Sri Dr. Teh Hong Piow has been the Chairman of LPI Capital Bhd since September 1971 and Lonpac Insurance Bhd since its commencement of operation on 1 May 1999. He is also the Chairman of Public Bank and Chairman of Public Bank Group. He heads several finance and investment related companies in Malaysia and the Asian region.

Tan Sri Dato' Sri Dr. Teh is a fellow of several Institutes which include the Institute of Chartered Secretaries and Administrators, Australia, the Institute Bank-Bank Malaysia, the Chartered Institute of Bankers, United Kingdom, the Institute of Management, United Kingdom and the Malaysian Institute of Management. He also served in various capacities on public service bodies in Malaysia, such as a Member of the Malaysian Business Council from 1991 to 1993 and has been a panel Member of the National Trust Fund since 1988. He was conferred the Doctor of Laws (Honorary) from the University of Malaya.

CO-CHAIRMAN
Y. Bhg. Tan Sri Dato' Thong Yaw Hong PSM, SIMP, DSAP, DIMP, JMN, SMP, JBS, AMN, BA (Econs Hons), MPA (Harvard), AMP (Harvard), D.Econ (Hon)

EXECUTIVE DIRECTOR
Tan Kok Guan Chartered Insurer, B.Sc. (Hons.), MBA, ACII, AMII.

NON-EXECUTIVE DIRECTORS
Y.Bhg. Dato' Yeoh Chin Kee DIMP, FCPA (Aust), F Fin (Aust)
Y. Bhg. Dato' Haji Abdul Aziz bin Omar DIMP ACA (England & Wales), CA (M'sia), FIBM (M'sia)
Tee Choon Yeow B.Com., CA (NZ), CA (M)

COMPANY SECRETARY
Tammy Kong Thian Mee FCIS