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Governance

Cheah Tek Kuang

Independent Non-Executive Director
Malaysian, Age 73, Male

Date of Appointment

  1. 22 August 2012

Committee Membership

  1. Member of the Audit and Risk Management Committee
  2. Member of the Governance, Nominating and Remuneration Committee

Qualification

  1. Bachelor of Economics degree,University of Malaya
  2. Fellow of The Asian Institute of Chartered Bankers 

Working Experience

  1. Member of the Appeals Committee of Bursa Malaysia Securities Berhad
  2. Director of Bursa Malaysia Berhad from 2004 to 2012
  3. Member of Kumpulan Wang Persaraan (Diperbadankan)’s Investment Panel from 2007 to 2016
  4. Board member of Employees' Provident Fund from 1996 to 2007 and served in its Investment Panel from 2007 to 2009
  5. Joined Malaysian Industrial Development Authority in 1970
  6. Joined AmInvestment Bank Berhad in 1978 and was promoted to Managing Director in 1994
  7. Appointed Group Managing Director of AMMB Holdings Berhad on 1 January 2005 till his retirement in April 2012
  8. Director of Velesto Energy Berhad from May 2013 to May 2019

Directorship of Other Listed Issuers/Public Companies

  1. Other Listed Issuers
    – Independent Non-Executive Director of Eco World International Berhad
    – Independent Non-Executive Director of UPA Corporation Berhad
  2. Public Company
    – Independent Non-Executive Director of Berjaya Golf Resort Berhad
  3. Non-Profit Public Companies
    – Director of Malaysian Institute of Art
    – Governor of Yayasan Bursa Malaysia