Board of Directors

Board of Directors

Dato’ Jeffrey Ng Tiong Lip
Board Chairman
Independent

Dato’ Jeffrey Ng was appointed to the Board on 16 June 2014 as an Independent Non-Executive Director and thereafter Chairman of the Audit Committee. He was appointed as the Board Chairman on 2 January 2019. He is also a member of the Audit Committee.

He holds a Bachelor of Economics from Monash University, Melbourne. Currently, he is a member of the Malaysian Institute of Accountants, as well as member of the Malaysian Association of Certified Public Accountants, Fellow member of The Institute of Chartered Accountants, Australia & New Zealand and Fellow member of the Malaysian Institute of Directors. In 2003, he was accorded ‘Entrepreneur of the Year’ by Malaysia Australia Business Council and awarded REHDA Personality 2015 for his contribution to the real estate industry in 2015.

Dato’ Jeffrey Ng is currently the Chief Executive Officer and Executive Director of Sunway REIT Management Sdn Bhd (manager of Sunway REIT which is listed on Bursa Malaysia). He is also Chairman of the Real Estate Housing Developers Association (REHDA) Institute, Chairman of the Malaysian REIT Managers Association (MRMA), Chairman of Sunway Lagoon Club Berhad, a Director of SunREIT Capital Berhad, SunREIT Unrated Bond Berhad, SunREIT Perpetual Bond Berhad, Urban Hallmark Properties Sdn Bhd and Swissglade Sdn Bhd. He is also a member of the Board of Studies – Master of Real Estate Development, University Tunku Abdul Rahman.

Prior to joining Sunway REIT Management Sdn Bhd, he was the Executive Director of Sunway City Berhad (now known as Sunway Berhad). He was the former Managing Director of AP Land Berhad.

Dato’ Jeffrey Ng has also held various positions in non-governmental associations, among which he is the Patron & Past President of REHDA Malaysia and past Chairman of REHDA Wilayah Persekutuan (KL) Branch. He was also a past panel member of the Appeal Board under the Federal Territory (Planning Act 1982) appointed by the Ministry of Federal Territories and Urban Wellbeing.

Wee Ee Cheong
Deputy Chairman
Executive

Mr Wee was appointed to the Board on 23 March 1994 and last re-appointed as Director on 19 December 2017. Mr Wee is a member of the Nominating Committee.

A career banker with 40 years’ experience in the UOB Group, Mr Wee joined United Overseas Bank Limited of Singapore (“UOB Singapore”) in 1979 and has been a director of UOB Singapore since 1990. He is currently the Deputy Chairman and Chief Executive Officer of UOB Singapore.

He also holds directorships in United Overseas Insurance and United Overseas Bank (Thai) Public Company. He is Chairman of United Overseas Bank (China) and Deputy President Commissioner of PT Bank UOB Indonesia.

Active in industry development, Mr Wee is a council member of The Association of Banks in Singapore, The Institute of Banking & Finance and the Indonesia-Singapore Business Council. He is a member of the Board of Governors of the Singapore-China Foundation, Visa APCEMEA Senior Client Council and an honorary council member of the Singapore Chinese Chamber of Commerce & Industry. He was previously deputy chairman of the Housing & Development Board and a director of the Port of Singapore Authority, UOL Group, Pan Pacific Hotels Group and United International Securities.

In 2013, he was awarded the Singapore Public Service Star by the Singapore Government for his contributions to the financial industry.

A keen art enthusiast, Mr Wee is the Patron of the Nanyang Academy of Fine Arts. He is also a director of the Wee Foundation.

Mr Wee holds a Bachelor of Science (Business Administration) and a Master of Arts (Applied Economics) from American University, Washington, DC.

Fatimah Binti Merican
Independent

Puan Fatimah was appointed to the Board on 3 November 2014 as an Independent Non-Executive Director. She is the Chairperson of the Nominating and Remuneration Committees. She is also a member of the Audit and Risk Management Committees. She was elected as the Chairperson of the meeting at the Risk Management Committee meetings held on 13 March 2018, 18 April 2018 and 27 July 2018.

Puan Fatimah was appointed Independent Director of IJM Plantations Berhad since 1 November 2017 and Paramount Corporation Berhad since 2 July 2018.

She holds a Higher National Diploma in Computer Studies from University of Westminster (formerly known as Polytechnic of Central London). She is a Certified NLP Coach from The American Board of Neuro-Linguistic Programming. Puan Fatimah continues as a mentor in the TalentCorp / ICAEW Women in Leadership Malaysia programme, as well as a group coach in the same programme. She chaired the Human Capital Council, Malaysian International Chamber of Commerce and Industry from 2012 to 2014.

With over 35 years in a Fortune 500 company, she has vast experience in management and information technology, having worked locally, regionally and globally. She started her career in Esso Malaysia Berhad from 1977, and thereafter worked for ExxonMobil group of companies (after the merger between Exxon and Mobil) in managing global teams to support all of ExxonMobil’s downstream and chemical IT applications. From 2008 to 2014, she was responsible for finance related activities of ExxonMobil’s subsidiaries in Malaysia.

During her working career, she was the Vice President and Director of ExxonMobil Exploration and Production Malaysia Inc. She was also member of Management Committee. She was also the Alternate Chairperson for the Audit and Controls Committee, Chairperson of Board of Trustees for ExxonMobil Education and Scholarship Fund and a sponsor for Malaysian Women’s Interest Network and the ExxonMobil Employee Volunteers Programme in Malaysia.

Puan Fatimah was also the former Executive Director of Esso Malaysia Berhad, a company listed on the Bursa Malaysia. In addition to being a member of the Board, she was also the Alternate Chairperson for the Nominating and Remuneration Committees.

Ching Yew Chye
Independent

Mr Ching was appointed to the Board on 1 June 2018 as an Independent Non-Executive Director. He is the Chairman of the Risk Management Committee and a member of the Audit, Remuneration and Nominating Committees.

Currently, he is an Independent Non-Executive Chairman of AIA Bhd since May 2017 and AIA General (AIAG) Berhad since July 2018. He was appointed to the Board of AIA Bhd as Independent Non-Executive Director in November 2015. He is a member of the Nominating, Remuneration, Risk Management and Audit Committees in AIA Bhd as well as AIAG Berhad. Mr Ching is also an Independent Non-Executive Director of Petronas Chemicals Group Berhad (PCG), Genting Plantations Berhad (GENP) and YTL Starhill Global REIT Management Limited. In PCG, he is a member of the Nominating & Remuneration Committee and a member of Audit Committee. He is also a member of Audit and Risk Management Committee in GENP and a member of the Audit Committee in YTL Starhill Global REIT Management Limited.

Mr Ching holds a Bachelor of Science (Honours) degree from the University of London, UK. In 1982, he joined Accenture, a global management consulting, technology services and outsourcing company listed on the New York Stock Exchange. From 1997 until his retirement in 2007, he assumed various regional senior management roles in Accenture, including Managing Partner of the Financial Services Industry Group in Asia, Geographic Council Chairman for Asia, Managing Partner for the South Asia Region and Managing Partner for the Government Industry practice in China. He retired from Accenture as Senior Partner in May 2007 after a successful career spanning of more than 24 years of service.

Datuk Phang Ah Tong
Independent

Datuk Phang Ah Tong was appointed to the Board on 2 January 2019 as an Independent Non-Executive Director. He is the Chairman of the Audit Committee and a member of the Risk Management, Nominating and Remuneration Committees.

Currently, he is the Chairman of Malaysia Automotive, Robotics and Internet of Things Institute (MARii), an agency under the Ministry of International Trade and Industry. He is also an Independent Non-Executive Chairman of JF Technology Berhad and an Independent Non-Executive Director of Apex Healthcare Berhad, Inari Amertron Berhad, Jerasia Capital Berhad and UMS Holdings Limited.

Datuk Phang holds a Bachelor Degree in Economics (Honours) from the University of Malaya and has attended several notable Senior Management Programmes, namely Harvard Business School and ‘Institut European d’Administration des Affaires’ (INSEAD). He has had a distinguished career in the civil service of Malaysia, spanning 36 years in promoting foreign and domestic investments and assisted in developing the manufacturing and services sectors in Malaysia under the Malaysian Investment Development Authority (MIDA), where his last held position was the Deputy Chief Executive Officer, before his retirement in 2017.

He has also served in various capacities including being the Assistant Trade Commissioner for MIDA London and Director of MIDA New York. During his tenure in MIDA, he played an active role in shaping the economic landscape of Malaysia through his involvements in the First Industrial Master Plan (1986-1995), the 10th and 11th Malaysian Plan for the manufacturing sector and the Economic Transformation Programme (ETP).

Wong Kim Choong
Executive and Chief Executive Officer

Mr. Wong was appointed as Director and CEO of UOB (Malaysia) on 1 October 2012. Currently, he is the Chairman of UOB Asset Management (Malaysia) Berhad. He is also a director of United Investments Pte Ltd and Asia Alpha Fund. He was elected Fellow Chartered Banker by Asian Institute of Chartered Bankers in 2015. He holds a Bachelor of Commerce from the University of Toronto, Canada.

Mr. Wong has 35 years of banking experience. He started his career with United Overseas Bank Limited of Singapore (“UOB Singapore”) in 1983, where he served for over 14 years. During his tenure with UOB Singapore, Mr. Wong held various management and senior positions in Consumer Banking, Corporate Banking and Commercial Banking. He was transferred to UOB (Malaysia) in 1997 where he was appointed as Head of Corporate and Commercial Banking and subsequently as Deputy CEO in 2003. In 2004, he was appointed as Director and Country CEO of United Overseas Bank (Thai) Public Company Limited, a position he held until his appointment as Director and CEO of UOB (Malaysia) in October 2012.

Audit Committee

  • Datuk Phang Ah Tong (Chairman)
  • Dato' Ng Tiong Lip, Jeffrey
  • Fatimah Binti Merican
  • Ching Yew Chye

Risk Management Committee

  • Ching Yew Chye (Chairman)
  • Fatimah Binti Merican
  • Datuk Phang Ah Tong

Remuneration Committee

  • Fatimah Binti Merican (Chairperson)
  • Datuk Phang Ah Tong
  • Ching Yew Chye

Nominating Committee

  • Fatimah Binti Merican (Chairperson)
  • Wee Ee Cheong
  • Ching Yew Chye
  • Datuk Phang Ah Tong