Board of Directors

Tee Keng Hoon was appointed as an Independent Non-Executive Director of OCB on 1 December 2021. He was re-designated as Chairman of OCB on 1 January 2022.

He holds a Bachelor of Law (Honours) degree from the University of Singapore. He is the founder member and senior partner of Messrs Tay, Tee & Nasir and has been in practice for about 49 years.

Khoo Kay Leong was appointed as Senior Independent Non-Executive Director of OCB on 1 September 2024. He is also the Chairman of the Audit and Risk Management Committee and a member of the Nomination Committee and Remuneration Committee of OCB.

Khoo Kay Leong is a member of the Malaysian Institute of Accountants (MIA) and Malaysian Institute of Certified Public Accountants (MICPA). He has extensive experience in accounting, financial management, corporate finance and taxation, having worked in the commercial sectors of various industries for more than 30 years.

He began his career in 1986 when he joined Messrs KPMG, a big four international firm, as Qualified Audit Senior for several years until 1992.

From 1992 to 1995, Khoo Kay Leong was with San Yong Enterprise Sdn Bhd as Finance and Admin Manager. He then joined Rapid Synergy Berhad group of companies in 1995 as a Group Finance Manager until 1998. In 1998, he was with Southern Steel Berhad group of companies as Senior Manager-Group Corporate Finance until 2001.

From 2001 to 2012, he served as Senior Vice President-Finance/Corporate Finance of Merbok Hilir Berhad group of companies prior joined Can-One Berhad group of companies (“Can-One Group”) as Group Chief Financial Officer in 2012 and was responsible for the financial matters of Can-One Group until his retirement in 2021.

Khoo Kay Leong was an Independent Non-Executive Director of Globetronics Technology Berhad and also was the Chairman of its Nomination Committee and a member of its Audit Committee.

Agnes Maria Sam A/P John Sam was appointed as an Independent Non-Executive Director of OCB on 1 September 2020. She is also the Chairperson of the Nomination Committee and a member of the Audit and Risk Management Committee and Remuneration Committee of OCB.

She holds a Master of Arts in Economic Policy from Boston University, Massachusetts, USA and a Degree in Economic & Administration from Universiti Malaya, Malaysia.

She was an Administrative and Diplomatic Service (PTD) Officer with the Government of Malaysia from 1981 to 2017. During the course of her public service career, she served with the Public Service Department, Economic Planning Unit and Ministry of Finance. Her last position was as Head of Policy Initiatives while on secondment with Talent Corporation Malaysia Berhad.

Chan Kee Eng was appointed as an Independent Non-Executive Director of OCB on 1 December 2021. She is also the Chairperson of the Remuneration Committee and a member of the Audit and Risk Management Committee and  Nomination Committee of OCB.

She holds a Bachelor of Business (Business Administration) from Royal Melbourne Institute of Technology (RMIT), Australia  and a Diploma in Management from Malaysian Institute of Management, Malaysia. She has been working in the banking and finance industry for more than 30 years.

In 1984, she joined MUI Finance, a member of Malayan United Industries Berhad, as Confidential Secretary to the Assistant General Manager. After several years, she was transferred to the Loans Department, as Loan Officer in the Credit Supervision Unit.

In 1994, MUI Finance was acquired by Advance Synergy Berhad and renamed as United Merchant Finance Berhad (UMF). Under UMF, Chan Kee Eng was appointed as Branch Manager for one of its branches in 1998. She was later transferred to Head Office to head the Credit Supervision Unit to handle corporate loans recovery.

In 2000, UMF was acquired by Southern Bank Berhad together with another 2 smaller finance companies, i.e. Perdana Finance and Cempaka Finance and renamed as Southern Finance Berhad, which was later acquired by CIMB Bank Berhad. In CIMB Bank Berhad, she was posted to various departments, viz., Credit Recovery, Legal Recovery, Loan Documentation and Administration. Her last position was Assistant Vice President, Credit Collection Agency Management and Legal, which involved liaising with solicitors on progress of litigation cases for vehicle and property loans, until her retirement in November 2017.

Chan Eng Kee is an Independent Non-Executive Director of Toyo Ventures Holdings Berhad which is listed on the Main Market of Bursa Securities. She is also the Chairperson of its Audit & Risk Management Committee, Remuneration Committee and Nomination Committee. She is an Independent Non-Executive Director of Ocean Fresh Berhad which is listed on the ACE Market of Bursa Securities.

Mohd Harris Bin Pardi was appointed to the Board of OCB on 2 January 2007 and assumed the position of Chief Operating Officer cum Executive Director on 17 April 2008. He is primarily responsible for the development and implementation of the OCB group of companies’ (“OCB Group” or “the Group”) operational strategies and policies. He also oversees the management, operations and marketing activities of the Group.

A graduate from Universiti Malaya, Malaysia with a Degree in Economics & Administration, he has extensive experience in the food & beverage (“F&B”) and hospitality industry. His experience includes restaurant design and construction, operations and management, product development and manufacturing, human resource training and development. He was a member of the pioneer management team of McDonald’s Malaysia, holding the position of Head of Corporate and Business Development at Golden Arches Restaurants Sdn. Bhd. from 1989 to 1994. In 1996, he left McDonald’s Malaysia to start the Burger King Restaurant franchise in Malaysia as its first Managing Director.

Fong Heng Leong was appointed to the Board of OCB as Executive Director on 19 April 2000 and was re-designated to Non-Independent Non-Executive Director on 1 January 2020.

He holds a Master of Business Administration from Heriot-Watt University, Edinburgh, UK and was a Chartered member of The Institute of Internal Auditors Malaysia.

He has extensive finance and accounting experience, particularly in the manufacturing and trading industries. He was the Head of the Finance Division of Kaiserkorp Sdn. Bhd., a wholly-owned subsidiary of OCB, a position he held until his appointment to the Board of OCB.

Wong Choon Shein was appointed to the Board of OCB as Non-Independent Non-Executive Director on 28 November 2017.

He has over 45 years of experience and knowledge in international trade and wide networking with major global players in the building and construction industry. He was the founder and Managing Director of Buildtrend Group, a major building materials and architectural products distributor of global brands (like ROCA, TOTO, Villeroy and Boch) and contractor. In July 1994, after divesting Buildtrend Group to Hong Leong Malaysia, he assumed the position of Group Managing Director, Building Materials Division of Hong Leong Industries Berhad until 1996. Home Expo, the first one-stop home renovation and decoration centre in Malaysia, was launched by him in 1999.

He has several business ventures in the building and construction industry in Malaysia, Singapore and Australia. He is also the ASEAN Business Development Director for BSC Group Hong Kong, a building materials and interior contracting group with business activities in Hong Kong, China and Macau.

He is an Independent Non-Executive Director of Alcom Group Berhad which is listed on the Main Market of Bursa Securities.