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 Company
Profile >
Board of Directors / Investment Committee |
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The Board of Directors of the Management Company play an active part in the affairs of the Management Company and the Funds under management. The Board meets at least once every two
months to receive recommendations and reports on investment activities from the Investment Committee of the Funds and the senior representatives of the Management Company. There are 6
directors appointed to the Board of Directors of AvIB. Mr Tan Jin Teik, Managing Director, and Mr Hoo See Kheng, CEO, were appointed on 3 October 2005. Datuk Kamarudin Md Ali, Encik Khairudin Ibrahim, Encik Mahadzir Azizan and Mr. Ching Yew Chye @ Chng Yew Chye are independent directors appointed on 8 May 2007, 21 April 2003, 25 April 2007 and 23 July 2007 respectively.
The Investment Committee is fully responsible for the Funds' Investment Policies and Guidelines, and shall review and approve the investment strategies undertaken by the Fund Managers of the
Funds. Investment Committee meetings are held monthly or more frequently if required. The Investment Committee comprises 4 independent members and 2 non-independent members.
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Name:
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Datuk Kamarudin Md Ali
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Position:
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Independent Non-Executive Chairman & Investment Committee Member
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Qualification:
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Diploma in Mechanical Engineering (Technical College, Kuala Lumpur), Bachelor of Science (Hons) Mechanical Engineering (University of Strathclyde Glasgow, Scotland), Master in Science
(Engineering) (University of Birmingham, UK), Certificate Course in Finance and Budgeting (University of Pittsburgh, America) and Post Graduate (Royal College of Defense Studies, UK)
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Experience:
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He was with the Royal Malaysia Police (RMP) for more than 30 years, serving as its Director of Management before retiring in 2006. He has experience in human resources management,
development and training.
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Name:
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Tan Jin Teik
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Position:
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Managing Director
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Qualification:
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Fellow member of the Association of Chartered
Certified Accountants ACCA (UK)
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Experience:
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He has been in the investment industry for over fifteen (15) years, of which nine (9) years have been as a fund manager. Prior to that, he was in investment research
where he was Head of Research with Phileo Allied Securities before joining AvIB.
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Name:
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Hoo See Kheng
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Position:
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CEO / Non-Independent Investment Committee Member
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Qualification:
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Post-graduate diploma in System Analysis and Design (Japan-Singapore Institute of Software Technology), Bachelor of Commerce (University of New South Wales, Australia), Member of the
Malaysia Institute of Accountants and Certified Practising Accountant (Australia), Certified Information System Auditor (U.S.A)
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Experience:
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He has over thirteen (13) years of fund management experience with Aseambankers, Phileo Asset Management and now with AvIB.
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Name:
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Mahadzir Azizan
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Position:
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Independent Non-Executive Director &
Investment Committee Member
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Qualification:
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Barrister-At-Law (Lincoln's Inn), London
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Experience:
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He has more than twenty-five (25) years experience in corporate legal matters. He is currently a member of the Investment Committee of Amanah Raya REITs.
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Name:
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Khairudin Bin Ibrahim
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Position:
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Independent Non-Executive Director &
Investment Committee Member
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Qualification:
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Degree in Accounting (Hons) (Universiti Kebangsaan
Malaysia), Member of the Malaysian Institute of Accountants
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Experience:
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He is the Managing Partner of Afrizan Tarmili Khairul Azhar (Chartered Accountants). He has been involved in the Accounting and Auditing Committee And Financial
Statements Review Committee of the MIA and in working groups of Malaysian Accounting Standards Board (MASB).
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Name:
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Ching Yew Chye
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Position:
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Independent Non-Executive Director & Investment Committee Member
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Qualification:
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Bachelor of Science (Queen Mary College, University of London, 1976)
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Experience:
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He has over 25 years experience in the retail and commercial banking sectors, and capital markets. He joined ACCENTURE, UK in 1982 and was transferred to ACCENTURE Solutions Sdn Bhd, Malaysia in 1983. He retired as a senior partner of ACCENTURE in 2007
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Name:
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Martin Chu
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Position:
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Investment Committee Member
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Qualification:
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Master of Science (Management Science) and Bachelor of Science (Hons) (Mechanical Engineering), Imperial College, University of London
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Experience:
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He has over twenty (20) years of experience in the financial services industry. He is currently the Chief Operating Officer of ECM Libra Investment Bank Berhad. Prior to this, he was the Deputy CEO, Group Management Services Division of EON Bank Berhad.
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