Board of Directors

1. YM Tunku Tan Sri Dato’ Seri Ahmad Bin Tunku Yahaya

YM Tunku Ahmad Yahaya, aged 89, was appointed to the Board of Directors since the inception of the company in 1996. He obtained his BA (Econ) from the University of Bristol and is a fellow of the Association of Chartered Certified Accountants, United Kingdom. He was the Group Chief Executive Officer of the Sime Darby Berhad Group from 1982 to 1993.

YM Tunku Ahmad Yahaya started his career with Dunlop Estates Berhad in 1959 before moving on to join DMIB Berhad in 1962 and becoming Managing Director. On 4 January 1979 he joined Sime Darby Berhad and resigned as Deputy Chairman on 27 November 2007. He was a Director of Bank Negara Malaysia from 1966 to 1995 and the Chairman of the Audit Committee from 1989 to 1995.

YM Tunku Ahmad Yahaya was the Chairman of Berhad until he retired in November 2014. He has served on the Board of several other non-profitable and charitable organisations. He was formerly the Chairman of KLCC Property Holdings Berhad and was on the board of Kuala Lumpur City Park Berhad and KLCC Holdings Sdn Bhd before his retirement.

2. Mr Tan Teng Boo

Mr Tan Teng Boo, aged 64, is the Managing Director of Capital Dynamics Asset Management Sdn Bhd.

He is also the Designated Person of Berhad, a closed-end fund listed on Bursa Malaysia Securities Berhad since October 2005.

Mr Tan is a Fund Manager and holds the Capital Markets Services Representative’s Licence Holder for the regulated activity of Fund Management. He has over four decades of experience in the capital markets. He holds an honours degree in Economics from Sussex University, England.

3. Mr Tan Yuen-Lin

Mr Tan Yuen-Lin, aged 36, was appointed to the Board of Directors on 9 April 2013. He obtained a Bachelor of Science in Computer Science with a minor in English from Carnegie Mellon University in 2004, and a Master of Arts in Buddhist Classics from Dharma Realm Buddhist University in 2017.

Mr Tan Yuen-Lin started his career with VMware Inc. in June 2004, where he has served as Senior Member of Technical Staff. After leaving VMware in October 2008, he joined VSee Lab Inc. where he served as Director of Engineering until July 2015. He currently serves as a Residential Coordinator at Dharma Realm Buddhist University.

He is the son of Mr Tan Teng Boo.

4. Tan Mun Lin

Ms Tan Mun Lin, aged 32, was appointed to the Board of Directors on 15 June 2017.

Ms Tan currently serves as Executive Director and Fund Manager (CEO’s Office) and holds a Capital Markets Services Representative’s Licence for the regulated activity of Fund Management.

Ms Tan started her career in Capital Dynamics Sdn Bhd as Executive Assistant to CEO (Investment Research) in September 2009. She assisted the CEO in local and global research and analysis, besides supporting the CEO in supervising and managing the research team.

Ms Tan graduated from the University of Sydney with a Bachelor of Commerce (Major in Finance) in 2007 and a Bachelor of Laws in 2009.