MPI Generali

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Board of Directors

Board of Directors

Independent Non-Executive Chairman

Encik Mohd Azlan bin Mohammed was appointed to the Board of MPI Generali Insurans Berhad ("MPI Generali") as Independent Non-Executive Director on 15 August 2014. On 7 May 2015, he was appointed as an Independent Non-Executive Chairman of MPI Generali. Encik Mohd Azlan holds a Bachelor of Arts Degree (Honours) majoring in Accounting and Business.

Encik Mohd Azlan is currently the Managing Director of Wasco Oilfield Services Sdn Bhd ("Wasco") which is principally involved in the provision of oil and gas services. He is responsible for overseeing the business operations of Wasco.

Encik Mohd Azlan is the Chairman of Indra Technology Solutions Malaysia Sdn Bhd, a subsidiary of Indra Sistemas, S.A. of Spain. He is a Director of Mission New Energy Limited listed on the ASX and NYSE. He is currently a director of various subsidiaries of Wah Seong Corporation Berhad, a subsidiary of Ancom Berhad and several private limited companies in Malaysia.

Independent Non-Executive Director

Datuk Tan Leh Kiah @ Francis Tan was appointed to the Board of MPI Generali Insurans Berhad on 7 May 2015. He is a consultant with Azman, Davidson & Co, a law firm. He was the Managing Partner from 1986 to 2008. He is a fellow of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and associate of the Chartered Tax Institute of Malaysia. He is also a solicitor of the Supreme Court of England and Wales.

Datuk Francis Tan possesses considerable experience in corporate and tax matters. He has advised on business structures and takeovers and mergers, particularly from the aspect of tax efficiency. He also appears regularly before the Special Commissioners of Income Tax and the superior court on tax and company law matters.

Datuk Francis Tan is presently a member of the Securities Commission. He was first appointed in 1999.

Non-Independent Executive Director

Ms Kheoh And Yeng was appointed as a Non-Independent Non-Executive Director of MPI Generali Insurans Berhad on 30 May 2006 and she was re-designated as a Non-Independent Executive Director on 30 May 2017. Ms Kheoh obtained her Bachelor of Commerce (Hons) from the University of Manitoba, Canada in 1979 and a Master of Business Administration from the University of Windsor, Canada in 1981.

Ms Kheoh is currently the Chief Executive Officer of MPHB Capital Berhad ("MPHB Capital"). Prior to that, she was the Chief Operating Officer ("COO") of MPHB Capital from 14 May 2013 to 17 November 2016. During her tenure as COO of MPHB Capital, she was responsible for the overall management of the operations of the MPHB Capital Group.

Prior to joining MPHB Capital in May 2013, she was the COO of Magnum Berhad (formerly known as Multi-Purpose Holdings Berhad) ("Magnum"). She joined Magnum as General Manager in 2002 and was subsequently promoted to Senior General Manager in 2003 before assuming the position of COO in 2007 until May 2013.

Ms Kheoh was a Senior Manager at Hong Leong Bank Berhad before joining Magnum and throughout her twelve (12) years of banking experience, she was principally involved in various areas.

Ms Kheoh was managing a leasing and hire purchase company prior to joining Hong Leong Bank Berhad.

Independent Non-Executive Director

Madam Tam Chiew Lin was appointed as an Independent Non-Executive Director of MPI Generali Insurans Berhad on 7 May 2015. She is a Fellow of the Institute of Chartered Accountants in England and Wales, a Chartered Accountant of the Malaysian Institute of Accountants and Public Accountant of the Malaysian Institute of Certified Public Accountants. She also holds a Diploma in Applied International Management from the Swedish Institute of Management and a Postgraduate Certificate in Banking and Finance from the University of Wales, Bangor.

Madam Tam was the Managing Director of the Jerneh Asia Berhad from 2005 until her retirement in 2012. Prior to joining the Jerneh group, she held various positions in the IMC group of companies from 1991 to 2000.

Currently, Madam Tam also sits on the Board of JAB Capital Berhad (formerly known as Jerneh Asia Berhad) and PPB Group Berhad.

Non-Independent Non-Executive Director

Ms Jenni Sparks was appointed to the Board of MPI Generali Insurans Berhad on 26 September 2016. Ms Sparks holds a Bachelor of Science with First Class Honours in Applied Mathematics from the University of Adelaide. She is also a Fellow of the Institute of Actuaries of Australia.

Ms Sparks is currently the Regional Chief Financial Officer, Asia of Assicurazioni Generali S.p.A ("Generali"). She drives the regional finance and accounting operations as well as monitors the financial management of Generali’s businesses in Asia.

Ms Sparks has over 30 years of international experience in insurance and financial services across Australia, Japan and Korea. Prior to joining Generali, she was the Chief Executive Officer of Hartford Life Insurance KK. Between 2003 and 2011, she held various senior management positions within AIG, including Chief Financial Officer for AIG Edison Life in Japan and Regional Controller for AIG Life companies in Japan and Korea.