Encik Mohamed Rashdi bin Mohamed Ghazalli joined the Board of Tune Insurance Malaysia Berhad on 19 February 2021 as Independent Non-Executive Director. He was appointed as Chairman of the Board of Directors on 22 May 2021. He is also a member of Audit Committee, Risk Management Committee, Nomination Committee, Remuneration Committee and Investment Committee of the Company.

Encik Mohamed Rashdi had a thriving career in IT and Management Consulting with Coopers & Lybrand, IBM Consulting and PricewaterhouseCoopers over a span of 20 years. During his career, Encik Mohamed Rashdi worked with Telecoms Australia as well as Coopers & Lybrand in the United Kingdom. He was a Partner of PwC Consulting (East Asia) and IBM Consulting, as well as IT and Consulting Advisor at PwC Malaysia.

As a management and technology consultant, Encik Mohamed Rashdi has personally led assignments in strategy and economics, business process improvement, information systems planning and IT project management. He has provided consultancy expertise across a range of industries such as government, telecommunications, oil & gas, transport and utilities with exposure in manufacturing and financial services.

Encik Mohamed Rashdi graduated in 1979 with a Bachelor of Science (Honours) degree in Computation from the University of Manchester Institute of Science and Technology, United Kingdom.

He sits on the Boards of Directors of Tune Protect Group Berhad, BOS Wealth Management Malaysia Berhad, and GHL Systems Berhad. He also sits on the Board of Trustees of Yayasan Siti Sapura Husin.

Mr. Lim Chong Beng was appointed as an Independent Non-Executive Director of the Company on 1 September 2015. He is the Chairman of the Audit Committee and Investment Committee and a member of the Nomination Committee and Remuneration Committee. He ceased as the Interim Chairman of Risk Management Committee of the Company and continues to be the member of the said Committee on 28 October 2022.

He graduated from the University of Leeds, England with a Bachelor of Arts in Economics (Hons) and is 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 returning 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 had 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 had represented PIAM in dialogues and discussions with the regulatory authorities on financial matters relating to the general insurance industry.

Mr Jayakumar A/L Somasundram was appointed as Independent Non-Executive Director of the Company on 21 September 2022. Subsequently on 28 October 2022, he was appointed as the Chairman of the Risk Management Committee and a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. On 1 April 2023, he was re-designated as the Chairman of Nomination Committee and Remuneration Committee of the Company.

Mr Jayakumar holds a Bachelor of Science with Education degree with Honours (B.Sc. Ed. Hons), majoring in Mathematics. He is a Fellow of the Chartered Insurance Institute (FCII) United Kingdom and also a Fellow of the Malaysian Insurance Institute (FMII).

Mr Jayakumar has more than 36 years of experience and is familiar with all the key areas in the non-life insurance industry. He spent a greater part of his career, a total of 21 years, in Tokio Marine Insurans (Malaysia) Berhad (“Tokio Marine”) until his retirement on 26 November 2020. Mr Jayakumar has over the years held several senior management roles in Tokio Marine including that of Chief Executive Officer, Executive Advisor, Senior Advisor, Deputy Chief Executive Officer and Chief Operating Officer. His recent experiences include that of re-structuring of the company and the business with a view to profitability as well as demands for the de-tariff / liberalized market. He had also led the team for the liberalization of Motor and Fire which successfully launched the new Motor GLM and new products and pricing for Fire.

He is passionate about the insurance industry and has contributed by serving in the general insurance association as well as other insurance related organizations, inter-alia, he acted as a Council Member of Fire Protection Association of Malaysia (FPAM), Management Committee of Persatuan Insurans Am Malaysia (PIAM) and Council Member of Malaysian Motor Insurance Pool (MMIP).

Puan Azian Binti Kassim was appointed as an Independent Non-Executive Director of the Company on 1 May 2024. She was appointed as a member of the Investment Committee effective 11 May 2024. On 24 May 2024, Puan Azian also became a member of the Audit Committee, Risk Management Committee, Nomination Committee, and Remuneration Committee. She was eventually re-designated as the Chairperson of the Audit Committee, effective 1 September 2024.

Puan Azian is a Fellow of the Association of Chartered Certified Accountants, United Kingdom, and a Chartered Accountant registered with the Malaysian Institute of Accountants. She has nearly 28 years of experience in the capital market and portfolio management. Puan Azian started her career as an auditor and later moved into investment roles with BBMB Unit Trust Management Berhad, followed by Perwira Affin Merchant Bank Berhad, and RHB Asset Management Sdn Bhd, where she held various key managerial roles.

She then joined Maybank Investment Management Sdn Bhd, where she was responsible for overseeing investment strategies and portfolio development. After that, she joined Syarikat Takaful Malaysia Berhad (now Syarikat Takaful Malaysia Keluarga Berhad), where she played a pivotal role in building the investment division and strengthening its portfolio management capabilities.

Puan Azian is also a member of the Board of Directors of Perak Transit Berhad, MRT Corporation Sdn Bhd, MRT Lingkaran Sdn Bhd and AmIslamic Funds Management Sdn Bhd.

How Kim Lian ("How") joined Tune Protect Group on 4 May 2020 as the Group Chief Financial Officer ("GCFO") and was appointed as the Group Chief Executive Officer ("GCEO") on 29 July 2024. In his role as GCEO, How will deepen Tune Protect's presence in the lifestyle ecosystem and engage with key regional players to establish the Group as a leading regional insurance provider in the travel sector. His strategic focus is on showcasing the Group's capabilities as a comprehensive service provider, encompassing technology and reinsurance, to deliver a consistent customer experience and a global product offering.

In his previous role as GCFO, How oversaw Procurement, Legal, and Corporate Secretarial portfolios. He reviewed and established financial strategies aligned with the Company’s Corporate Strategy by evaluating operational trends, measurements, and productivity levels, while also exploring acquisition and expansion prospects.

Mr. In addition to his role as GCEO, How has been appointed as an Executive Director of Tune Insurance Malaysia Berhad effective 2 December 2024. He also serves as a Director in Tune Protect Re Ltd., and Tune Protect Thailand.

Prior to joining Tune Protect, How was the Group Deputy Chief Financial Officer at AirAsia. He has over 21 years of senior management experience, including strategic development in Finance Transformation, Programme Management, Enterprise Performance Management, and Investor Relations.

He is a member of the Malaysian Institute of Accountants (MIA), the Institute of Internal Auditors (IIA), and a Certified Internal Auditor (CIA).