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 47 years.

He is the Senior Independent Non-Executive Director of Box-Pak (Malaysia) Bhd. He is also the Chairman of its Nomination Committee and a member of its Audit and Risk Management Committee.

Abd Aziz Bin Attan was appointed as an Independent Non-Executive Director of OCB on 1 December 2015. He was re-designated as Senior Independent Non-Executive Director of OCB on 1 January 2022. He is also the Chairman of the Audit and Risk Management Committee and a member of the Remuneration Committee and Nomination Committee of OCB.

He qualified as a Chartered Accountant in 1998. He is a member of the Malaysian Institute of Accountants and a fellow member of the Association of Chartered and Certified Accountants, United Kingdom (“UK”). He is also a member of the Malaysian Institute of Taxation.

He has extensive experience in taxation, finance and accounting, having held senior finance positions in several companies. His last position was Group Financial Controller of Lotan Group of Companies. He also owns a management firm providing professional services in accounting, taxation and secretarial.

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 and is also a member of its Audit & Risk Management Committee, Remuneration Committee and Nomination Committee.

Sandra Mohan A/L Manthiry was appointed as an Independent Non-Executive Director of OCB on 1 December 2022.

He holds a Masters in Hospital & Health Administration from University of Iowa, USA, a Degree in Mathematics & Computer Science from University of Science Malaysia, Malaysia, a Post-Graduate Diploma in Management Science from the National Institute of Public Administration (INTAN), Malaysia and a Certificate in Human Resource Management from University of Pittsburgh, USA.

From 1979 to 2000, Mr. Sandra Mohan A/L Manthiry served as an Administrative and Diploma Officer for the Government of Malaysia in various positions at the Ministry of Home Affairs, the Ministry of Education and the Ministry of Health.

In 2000, he pioneered the students’ healthcare program for Institutions of Higher Learning in Malaysia with Insurers. He was involved in several healthcare consultancies for the Ministry of Health Malaysia, namely in the design and implementation of a specialized pilot project on telemedicine, Hospital Information System and in the implementation of Malaysian Case-Mix System for public hospitals.

Beginning 2011, he was actively involved with the Malaysia Healthcare Travel Council to promote Malaysian Healthcare to regional countries, in particular Bangladesh.

He founded and established the quarterly magazine InfoMed for healthcare professionals and the public. The magazine provides new and information on the latest, emerging technologies and practices in the field of medicine, and updates on pertinent government policies and programs.

In 2017, he founded Click2Health Sdn Bhd (Click2Health), a company that provides home healthcare, residential care homes for senior citizens, and a population health hub that promotes new concept of healthcare services that prioritizes wellness and preventive care on a seamless platform. In 2020, Click2Health established Heritage Senior Care Centre, a nursing home for senior citizens requiring post-hospitalization services, palliative care, step-down care, and professional nursing long-term care 24 hours.

Since 2021, through InfoMed (Malaysia) Sdn Bhd, he organizes the Selangor International Healthcare Conference with Invest Selangor. This annual conference engages experts, policymakers, scientists, and pathfinders of the industry to seek better future for healthcare services and delivery.

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 42 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.