Mohd Yusof Bin Hussian (“Mohd Yusof”) is the Independent Non-Executive Director of Tune Insurance Malaysia Berhad (hereinafter Tune Protect Malaysia). He was appointed to the Board on 23 May 2012 and is the Chairman of the Board, member of the Risk, Investment, Nomination and Remuneration Committees. He was appointed as an Audit Committee Member on 16 November 2018.

He is a graduate of Universiti Teknologi MARA, a fellow member of the Association of Chartered Certified Accountants (UK), a member of the Chartered Institute of Purchasing and Supply (UK) and a Chartered Accountant of the Malaysian Institute of Accountants. He is also a Certified Financial Planner. He was a member of the ACCA Malaysian Advisory Committee for 5 years. He started his career with Coopers & Lybrand from 1971 to 1976 as an external auditor. Later he joined PTM Thompson Advertisings Sdn Bhd, an affiliate of J. Walter Thompson Group in USA, as the Finance and Administration Manager cum Company Secretary.

He left the company and joined Shell Malaysia in 1986. During his tenure in Shell, he held various positions in the company and the refinery which included amongst others, Internal Auditor, Treasurer, Finance and Services Manager and Procurement Contract Manager. He resigned as a Special Project Manager from Shell in 1999 on an early retirement.

He is presently an Independent Non-Executive Director of Proton Commerce Sdn Bhd, an associate company of Proton Holdings Berhad, and an Associate Director of CG Board Asia Pacific Sdn Bhd while also holding a directorship role in Boilermech Holdings Berhad.

Chee Siew Eng was appointed to the Board on 23 May 2012 as an Independent Non-Executive Director. He holds a Bachelor of Arts Degree in Economics from the University of Malaya. He has been a member of the Chartered Insurance Institute, U K (ACII) and the Malaysian Insurance Institute (MII).

He started his career in insurance with the office of the Director General of Insurance, Ministry of Finance as an insurance officer from 1977 to 1988. Subsequently, he joined Bank Negara Malaysia in May 1988 as a manager of the Insurance Regulatory Department. He was promoted to Deputy Director prior to his retirement in 2008. In 2010, he was engaged as a consultant to assist Perbadanan Insurans Deposit Malaysia (PIDM) in formulating a new framework and legislation for the Insurance Compensation Scheme in Malaysia.

He also sits on the Board of Malaysian Life Reinsurance Group Berhad.

Tan Ming-Li (“Ming-Li”), was appointed Independent Non-Executive Director of Tune Protect Group on 1 April 2014. On 1 June 2017, she became the Chairman of Nominating and Remuneration Committees. She is also a member of the Audit and Risk Management Committees.

She sits on the board of Tune Protect Malaysia Sdn Bhd, a subsidiary of Tune Protect Group. Ming-Li is a partner in the legal firm, Chooi & Company + Cheang & Ariff and has been in legal practice since 1994. She specialises in corporate and securities law where she is principally involved in advising on capital market transactions, mergers and acquisitions, corporate restructuring as well as corporate finance related work.

She is a graduate of the University of Melbourne, Australia with a double degree in Law (Hons) and science. She is currently an Independent Non-Executive Director of BP Plastics Holding Bhd and Ikhmas Jaya Group Berhad. She does not have any family relationship with any Director and/or major shareholder of the Company. She does not have any conflict of interest with the Company. She has no conviction for any offences within the past five (5) years and there are no public sanction or penalty imposed on her by the relevant regulatory bodies during the financial year.

Lim Chong Beng (“Mr. Lim”) was appointed as an Independent Non-Executive Director of the Company since 1 September 2015. He graduated from the University of Leeds, England with a Bachelor of Arts in Economics (Hons) and is currently a Fellow of the Institute of Chartered Accountants in England & Wales and an Associate of the Malaysian Institute of Accountants.

Mr. Lim completed his articleship with a chartered accounting firm in London, England. Upon obtaining his professional qualification and return to Malaysia, Mr. Lim joined Price Waterhouse for several years, attaining the position of Senior Audit Manager before leaving to join the insurance industry.

Mr. Lim has 29 years of experience in the general insurance industry having worked as the Vice President, Finance in British American Life & General Insurance Berhad (now known as Manulife Insurance Malaysia Berhad) and General Manager of Finance and IT in Berjaya Sompo Insurance Berhad and Tokio Marine Insurance Malaysia Berhad. His work experience covered all areas of Financial Accounting and he also served as the Compliance Officer, Risk Management Head and Chief Internal Auditor in his later years with Tokio Marine. Mr. Lim was the Deputy Convenor of the Finance Sub-Committee of Persatuan Insurans Am Malaysia (PIAM) for many years and represented PIAM in dialogues and discussions with the regulatory authorities on financial matters relating to the general insurance industry.

Mr. Lim currently holds the position of Executive Director of CLS Risk Consult Sdn Bhd, on in-house corporate agency for the Tiong Nam group of companies, of which its holding company, Tiong Nam Logistics Holdings Berhad, is a public listed company listed on the main market of Bursa Malaysia.

Khoo Ai Lin (“Ai Lin”) was appointed as the Chief Executive Officer (CEO) of Tune Protect Group Berhad (TPGB) on 14 January 2019. Prior to the appointment, she was the Chief Executive Officer (CEO) of Tune Protect Malaysia (TPM), a subsidiary of the Group from 2 August 2017.

With more than 20 years of experience in the financial services industry, Ai Lin’s portfolio spans across key roles in partnerships, distribution, bancassurance, business development and affinity business within the life, general and composite insurance sectors.

A well-established thought leader and partner in the Malaysian insurance industry, Ai Lin was the Chief Marketing Officer at a multinational insurance company prior to joining the Group. Ai Lin is a graduate of La Trobe University, Australia and holds a Bachelor’s degree in Economics, majoring in Banking and Finance. She is currently also a Director of Tune Protect Re Ltd., Tune Protect Malaysia, Tune Protect Thailand and Tune Protect EMEIA.

Hong Kean Yong (“Mr. Hong”), was appointed as an Independent Non-Executive Director of the Company on 3 June 2016. He is a graduate from the University of Malaya with a Bachelor in Engineering, majoring in Electrical and Electronics (2nd Class Upper with Honours).

Mr. Hong has about 30 years of experience in the ICT and Knowledge industry having been a Senior Vice President of Strategic Planning and Technology Advisor at Taylors Education Group since April 2011. Prior to this, Mr. Hong served as the Group Chief Information Officer of Hong Leong Financial Group from April 2008 to March 2011. He was in Accenture Malaysia from March 1987 to December 1994 and served in senior positions in the MBf Group of Companies from January 1995 to July 1999, Multimedia University from August 1999 to August 2000, Avanade Malaysia Sdn Bhd from September 2000 to January 2004 and Motorola Multimedia Sdn Bhd from August 2004 to March 2008.

Mr. Hong has been an Independent & Non-Executive Director of Time Dotcom Bhd, a public listed company listed on the Bursa Malaysia since September 2012. He was appointed as a Director in Tune Protect Re Ltd on 10 April 2018. Mr. Hong is the Chairman of the Investment Committee and a Member of the Audit, Nomination and Remuneration Committees of the Company.