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DANIEL CHAN
Chairman |
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He was appointed the Chairman of Pacific Mutual on 26 June 2008. He is currently the Chief Executive Officer of Lion Global Investors Limited ("Lion Global Investors"), a subsidiary of Oversea-Chinese Banking Corporation Limited. |
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He is also the Chairman of Lion Fairfield Capital Management Limited, a subsidiary of Lion Global Investors, which manages and distributes hedge funds. He also sits on the Investment Committee of the Nanyang Technological University Endowment Fund and investment committee of various non-profit organisations. |
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He is also a Director of PacificMas Berhad. |
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A veteran in the Singapore fund management industry with more than 30 years of investment experience spanning across traditional asset classes in equities and bonds, he is one of the pioneers in spearheading the move into alternative asset classes such as hedge funds and structured credits. |
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He previously served as the Chairman of the Investment Management Association of Singapore and also on the board of the Financial Industry Dispute Resolution Centre Ltd in Singapore. Prior to joining Lion Global Investors, he was the Managing Director and Chief Investment Officer of UOB Asset Management Ltd for 19 years. |
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Degree in Business Administration (University of Singapore). |
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TAN SRI DATO' WONG KUM CHOON (PSM, DPMP)
Independent Director
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He has been a Director of Pacific Mutual since its inception in 1995. He also sits on the Board of Directors of PacificMas Berhad and The Pacific Insurance Berhad. |
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Had a long career in the public sector since 1959 when he joined the Malayan Civil Service/Malaysian Home and Diplomatic Service as Assistant State Secretary, Pahang State Government; served for 11½ years in the Economic Planning Unit, Prime Minister's Department from 1961 to 1972 and was involved in the preparation of five-year National Development Plans and 20-year Perspective Plans, serving in various capacities, and as the Head of Macro Planning. Served in the Ministry of Primary Industries from 1972 to 1993 culminating as Secretary-General. Also was the Chairman of the Palm Oil Registration and Licensing Authority and Chairman of the Malaysian Timber Industry Board as well as being on the Malaysian Rubber Research and Development Board and the Board of Directors of Malaysian Rubber Development Corporation (MARDEC). Led and participated in various international negotiations on commodity and trade issues and served as the first Chairman of the International Natural Rubber Council. Retired from Government service in April 1993 and assumed the position of Chief Executive Officer, Malaysian Timber Council up to June 1997. Was a member of the Securities Commission from 1996 until May 1999. Served as a consultant for two economic studies: one on timber market opportunities for the International Tropical Timber Organisation and the other on furthering rubber-based industrialisation as part of an overall study for the Economic Planning Unit. |
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Honours Degree in Economics (University of Malaya); Masters Degree in Public and International Affairs (MPIA) (Graduate School of Public and International Affairs, University of Pittsburg, USA). Also studied under the World Bank and the London Business School. |
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DATO' HAJI MUSTAFA BIN MOHAMAD ALI (DIMP, DPCM)
Independent Director
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He has been a Director of Pacific Mutual since its inception in 1995. He also sits on the board of Affin Holdings Berhad, Batu Kawan Berhad and AXA Affin Life Insurance Berhad. He has held various positions, including Marketing Director for Malaysian Tobacco Company from 1974 to 1979, Corporate Planning Officer for British-American Tobacco Co. London from 1980 to 1982, Managing Director (Tobacco Division) for Malaysian Tobacco Company from 1982 to 1988, Director of Sime Darby (International Operation) from 1988 to 1992 and Regional Director of Sime Darby (Malaysian Region Operations) from 1992 to 1994. He was an Adviser for Kumpulan Guthrie from 1994 to 2002. |
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Bachelor of Arts (Honours) in Economics and Master of Arts (University of Cambridge); Diploma in Advertising (Advertising Association, UK); Advanced Management Programme (Harvard Business School, USA). |
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TI THIOW CHEN
Independent Director |
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She was appointed a Director of Pacific Mutual in September 2004. She has had a long career in Bank Negara Malaysia beginning in the Economics Department, moving to the Secretariat of the Capital Issues Committee. She was then seconded to the Unit Pengawasan Syarikat dan Agensi Kerajaan (UPSAK) of the Ministry of Finance. She rejoined Bank Negara Malaysia in 1988 as the Deputy Manager of the Co-operative Unit. In 1993, she was appointed as Senior Manager of the Foreign Exchange Administration Department of Bank Negara Malaysia, which administers the Exchange Control Act, 1953. She continued her services with Bank Negara Malaysia before retiring in 2003. |
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Bachelor of Economics (Business Administration) Honours (University of Malaya). |
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| DAVID WONG |
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He was appointed a Director of Pacific Mutual on 26 June 2008. He currently sits as an Independent Director on the Board of Directors of PacificMas Berhad (holding company of Pacific Mutual), OCBC Bank (Malaysia) Berhad and OCBC Al-Amin Bank Berhad. He is the Chairman of Ascendas Funds Management (S) Limited and also a Director of other private and public companies including LMA International NV. |
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He was an advisor to ECO Industrial Environmental Engineering Pte Ltd and had served as the Group Managing Director of Wearnes Technology Pte Ltd, which is the Technology and Manufacturing Division of WBL Corporation Ltd. He was also previously with Ernst & Young and was responsible for establishing and managing Ernst & Young's Consulting Division in Singapore. He was also an audit partner and Head of the Public Sector Industry Group of Ernst & Young. |
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Bachelor of Arts (Honours) in Economics and Master of Arts (University of Cambridge). He is also a member of the Institute of Chartered Accountants (England and Wales) and the Institute of Certified Public Accountants (Singapore). |
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| DR. RAJA LOPE BIN RAJA SHAHROME |
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He was appointed a Director of Pacific Mutual on 10 June 2009. Currently, he is an Independent Director of PacificMas Berhad and an Independent Director of OCBC Bank (Malaysia) Berhad and OCBC Al-Amin Bank Berhad, both of which are wholly-owned subsidiaries of Oversea-Chinese Banking Corporation Limited, the ultimate holding company of PacificMas Berhad. He is also a director of Pac Lease Sdn Bhd, a wholly-owned subsidiary of PacificMas Berhad, and sits on the boards of a few other private companies. |
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He has extensive experience in the banking industry, having spent 18 years with Bank Negara Malaysia, during which he was appointed as Head of Economic Research Department in 1976. In 1979, he joined the then United Malayan Banking Corporation (UMBC) as general manager in charge of the International Division and was subsequently appointed Executive Vice President in 1986. He also served on the Board of Directors of UMBC and was Chairman of UMBC Securities Berhad and UMBC Insurance Berhad. He was an advisor to The Pacific Bank Berhad between 1993 and 1995 before joining Rating Agency Malaysia Berhad in October 1995 as Executive Director. In 1999, he joined AmBank Berhad as Executive Director, acting as a nominee of Danamodal National Berhad, until September 2003. |
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Honours Degree in Economics (University of Malaya); Master of Arts in Applied Economics (University of Pennsylvania); PhD in Economics (London School of Economics, University of London). |
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| DATO' ADNAN BIN ALI |
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He was appointed a Director of Pacific Mutual in February 2010. He served in the Malaysian Armed Forces (MAF) from 1970 until his retirement in 2006. During his tenure with the MAF, he was involved in all aspects of operation, administration and management planning. He was also active in cooperatives activities being Board of Directors of Koperasi Tentera, Koperasi Perumahan, Koperasi Serbaguna and Bas Wilayah Sdn Bhd. On retirement, he was appointed as a Senior Director of Human Resource, Finance & Training (three years and three months) at Perbadanan Hal Ehwal Angkatan Tentera (PERHEBAT), a corporation under Lembaga Tabung Angkatan Tentera (LTAT) responsible for the resettlement and training of would be retirees and retired MAF personnel. |
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Advance Diploma in Business Management (West Glamorgan Institute of Higher Education, Wales, United Kingdom). |
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| MICHAEL AUYEUNG |
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He was appointed a Director of Pacific Mutual on 24 September 2004. As Chief Executive Officer, Michael is in charge of the overall management and direction of the Company. As Chief Investment Officer, he is responsible for the funds’ performances via the formulation of the funds’ strategies and investment decisions. |
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He commenced his career in the investment industry in Asia in 1989. Based out of Hong Kong, Singapore and Malaysia, Michael has been employed as an investment analyst and head of research in the securities industry, covering the North Asian as well as ASEAN markets. After working for more than five years in equities research with international, regional and local investment houses, Michael subsequently moved on to institutional marketing and management positions with Malaysian based brokerages, before taking up his position as Chief Executive Officer of Pacific Mutual. |
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He holds a Capital Markets And Services Representative Licence issued by the Securities Commission since 21 December 2004. |
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Master of Business Administration (University of Western Ontario, London, Canada); Bachelor of Science (University of British Columbia, Vancouver, Canada). |
