Jessica Chew Cheng Lian

非执行董事

周清莲于2017年8月16日受委为CGC董事会成员。

周清莲拥有澳洲墨尔本大学商业学士学位，主修会计与金融。她也是澳洲注册会计师公会准会员。

周清莲在金融业监管和监督方面拥有逾20年经验。目前，周清莲担任马来西亚国家银行副总裁，负责金融稳定性与金融业的发展，以及国家银行的组织发展与集中共享服务。

目前，她也代表马来西亚国家银行担任马来西亚会计准则委员会顾问、信贷咨询和债务管理机构（马来西亚）董事会成员，以及金融认证机构（马来西亚）主席。

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Choong Tuck Oon

独立非执行董事

 

Choong Tuck Oon先生于2017年1月20日受委为CGC独立非执行董事会成员。

Choong Tuck Oon先生拥有马来亚大学数学学士学位（一级荣誉），亚洲理工学院电脑应用硕士学位，以及新加坡管理大学董事职务执行文凭。

Choong Tuck Oon先生是银行和保险业的科技、策略和转型专才，也活跃于东盟区域的数码创业生态系统，经常受邀就数码和金融科技计划提供意见。

他目前是马来西亚FIDE论坛、新加坡职总英康保险合作社及星报媒体集团公司的独立非执行董事。

此前，他曾担任RHB Bank, RHB Islamic Bank, RHB Indochina Bank, RHB Indochina Securities 和 RHB Private Equity的独立非执行董事。

他曾于Accenture工作长达24年，荣休前为该机构亚太地区金融服务的高级合伙人，曾领导专案团队为马来西亚、新加坡、印尼、泰国、中国、香港和台湾等地超过20家大型国内和全球银行及保险公司推行策略性业务计划，包括马来西亚和新加坡的全国付款项目 。他也曾活跃于非政府组织的各项计划，包括为由多个国际救援组织组成的机构提供有关在印尼设立微贷主导银行的核心系统提供顾问意见，以及为一个全球野生/自然组织针对亚洲十一个国家的新成长策略提供顾问意见。他的职业生涯始于Petronas，在担任执行人员七年期间，曾负责各类型的上游和下游业务职能。

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Y.Bhg. Dato’ Agil Natt

独立非执行主席

 

YBhg. Dato’Agil Natt于2013年6月18日受委为CGC独立非执行主席

拿督Agil Natt拥有伦敦布鲁内尔大学经济荣誉理学学士学位，以及伦敦大学城市学院卡斯商学院的金融理学硕士学位。此外，他曾参加哈佛商学院的高级管理课程（AMP 163）。

目前，YBhg. Dato’ Agil Natt是 Affin Bank Berhad 及 Insurance Berhad及Manulife Asset Management Services Berhad的非执行主席。此外，他亦是Sogo (KL) Department Store Sdn Bhd的非执行董事，敦拉萨基金董事会成员  以及雇员公积金投资小组的成员。

YBhg. Dato’ Agil Natt在企业银行、投资银行及回教金融事务方面拥有非常丰富的经验。他在1977年加入土著商人银行处理企业融资，其后曾担任Island & Peninsular Berhad 高级总经理和Kleinwort Benson Limited 的首席代表。他于1995年加入马来亚银行集团，先后出任企业银行高级总经理、Aseambankers Berhad（即现在的马来亚银行投资银行有限公司)首席执行员，及马来亚银行署理总裁/执行董事。离开马来亚银行后，他出任由马来西亚国家银行设立的伊斯兰金融全球大学伊斯兰金融国际教育中心的总裁兼首席执行员。

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Faisal Ismail

独立非执行董事

2019年12月1日，Faisal正式受委出任CGC独立非执行董事局非执行董事。

Faisal是英格兰及威尔士特许会计师协会会员和马来西亚会计师协会会员。从2011年起，他担任摩根大通银行有限公司独立非执行董事。

Faisal拥有逾30年的企业经验和海外投资经验，并涉及企业多层面，涵盖董事局、高级管理层、并购、企业、财务、税务规划、咨询、转型和人力资源管理。他的企业管理经验纵横多领域，包括酒店、产业投资与发展、医疗保健、船舶修造、银行、电力与教育。他曾出任的职位有龙马公司执行董事、BinaFikir私人有限公司执行董事、国库控股投资部董事和班台控股集团董事经理。

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Saleha M. Ramly

独立非执行董事

2019年12月1日，Saleha正式受委出任CGC独立非执行董事局非执行董事。

Saleha于1977年获得马来亚大学法律学士学位，并于1978年获得英国伦敦大学法律硕士学位。

作为事业的起步，Saleha在马来亚大学法学院担任讲师长达8年。随后，她进入私人界，并于多家公司的法律及/或秘书部门任职，其中包括政府官联公司和上市公司，例如：森那美产业和其控股公司森那美有限公司、龙马公司和绿野集团。2007年退休后，她持续在斯可米集团、马来西亚存款保险机构和新加坡及马来西亚的ACR资本控股集团公司服务，直至2018年。

Saleha拥有丰富的公司企业法律和秘书处运作经验。同时，她也对制定一家公司的企业治理政策和法律文件，以及提供职员的治理与法律知识培训领域具有多年的实践经验 。

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Dato’ Mohammed Hussein

主席

Dato’ Mohammed Hussein was with the Malayan Banking Berhad (Maybank) Group for 31 years, where he held various senior management positions including Head of Corporate Banking, Head of Commercial Banking, Head of Malaysian Operations, Managing Director of Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad) and Executive Director (Business Group). Prior to his retirement on 30 January 2008, he was the Deputy President/Executive Director/Chief Financial Officer of Maybank Group. He was also appointed as an Advisor of Maybank from April 2008 to September 2008.

Dato’ Mohammed Hussein is currently the Independent Non-Executive Chairman of Hap Seng Plantations Holdings Berhad and Syarikat Takaful Malaysia Keluarga Berhad. In addition, he is also the President Commissioner of PT Syarikat Takaful Indonesia and Chairman of the Corporate Debt Restructuring Committee (CDRC), sponsored by Bank Negara Malaysia (BNM) to facilitate the resolution and restructuring of major corporate debts.

He was previously the Chairman of Gamuda Berhad from 2013 to 2022, Danajamin Nasional Berhad from 2013 to 2018 and Quill Capita Management Sdn Bhd from 2008 to 2015. He had also served as a Director on the Board of Bank of America Malaysia Berhad, Tasek Corporation Berhad, CapitaLand Malls Malaysia Berhad, Hap Seng Consolidated Berhad, PNB Commercial Sdn Bhd and B2B Finpal Sdn Bhd.

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Anthony Lim Choon Eng

Independent Non-Executive Director

Anthony Lim Choon Eng has over 35 years of experience in the banking and finance industry with vast experience in key management positions in treasury, business banking, investment banking, and risk management.

He is an independent director of Bank of America Malaysia Berhad since October 2021. Anthony Lim is also a member of the Investment Panel for the Malaysian Government Public Services Pension fund or Kumpulan Wang Persaraan (Diperbadankan) (“KWAP”). Previously, he was an Independent Director of Sumitomo Mitsui Banking Corporation Malaysia Berhad (SMBC) from 2011 to 2015 and later was appointed as the Deputy Chief Executive Officer of the same bank from 2015 to 2020. Anthony Lim had also served in various senior management positions with the Maybank group of companies from 1995 to 2009 and worked in St. George Bank Limited and ANZ Bank Limited in Sydney.

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Suhaimi Ali

Non-Independent Non-Executive Director

Suhaimi Ali joined CGC as Non-Independent Non-Executive Director on 28 April 2022.

He is also an Assistant Governor of BNM, responsible for the Financial Development and Innovation Department, Islamic Finance Department and Financial Inclusion Department. He has served BNM for 24 years in various areas which include financial sector development, regulation and supervision, strategic planning, market conduct, international negotiations and IT services, as well as in the Governor’s Office.

Suhaimi Ali is a member of BNM’s Management Committee, Risk Management Committee, Crisis Management Committee, Digital Technology Committee, Financial Development Committee, Financial Stability Committee, Joint Policy Committee and Reserve Management Committee. He is also a member of the Board of Trustees for the International Centre for Leadership in Finance (ICLIF) Trust Fund.

Suhaimi joined BNM in 1998 after graduating with a degree in Accounting from the University of Notre Dame, United States of America.

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Kellee Kam Chee Khiong

Independent Non-Executive Director

Kellee Kam joined CGC as an Independent Non-Executive Director on 16 October 2023.

Kellee Kam is the Group Chief Executive Officer of Alliance Bank Malaysia Berhad and was appointed to that role on 1 September 2022. Prior to that, in October 2016, he was appointed as an Independent Director at Bank of America Malaysia Berhad (“BAMB”) and later he became the Chairman in June 2021.

With over 24 years in the banking sector, Kellee Kam served as the Group Managing Director at RHB Capital Berhad between 2011 and 2015. In this capacity, he oversaw group operations across Banking, Investment Banking, Islamic Banking, Asset Management, and Insurance businesses. Prior to that role, he was the Group Chief Financial Officer of RHB Capital Berhad and was responsible for Group Finance and Accounting, Management Information Systems (MIS), Corporate Finance, Mergers and Acquisitions (M&A), Investor Relations, and Strategy for the RHB Capital Group and its subsidiaries.

Kellee Kam holds a Bachelor of Law degree from Manchester Metropolitan University, United Kingdom, a Master in Business Administration from Richmond, The American International University in London, United Kingdom, and a Master of Arts in South East Asian Business World from the University of London, United Kingdom.

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Dato' Mohammed Haji Che Hussein
Independent Non-Executive Chairman
Choong Tuck Oon
Non-Executive Director
Faisal Ismail
Non-Executive Director
Saleha M. Ramly
Non-Executive Director
Anthony Lim Choon Eng
Independent Non-Executive Director
Suhaimi Ali
Non-Independent Non-Executive Director
Kellee Kam Chee Khiong
Independent Non-Executive Director

Terms of Reference of the Board of Directors

The Board of Directors of Credit Guarantee Corporation Malaysia Berhad is guided by their Terms of Reference.   Download
Reserved Matters, all strategic decisions and investments decisions are made at the Board of Directors Meetings after due processes, discussions and deliberations.


Terms of Reference of the Board Oversight Committees

The following Board Oversight Committees are established to assist the Board of Directors of Credit Guarantee Corporation Malaysia Berhad in carrying out its responsibilities:-

1. Board Audit Committee; Download
2. Board Risk Management Committee; Download
3. Board Investment Committee; Download
4. Board Nomination and Remuneration Committee; Download