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| MICHAEL C. A. AUYEUNG |
| Director (Date of Appointment: 24 September 2004) |
| Chief Executive Officer (Date of Appointment: 22 February 2002) |
| Chief Investment Officer (Date of Appointment: 18 October 2005) |
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He was appointed a Director of Pacific Mutual on 24 September 2004. As CEO, Michael is in charge of the overall management and direction of the Company. As CIO, 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). |
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| GAN CHEONG MOH (Date Of Appointment: 7 November 2005) |
| General Manager, Business Development & Marketing |
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He is responsible for business and product development, and the marketing and communications functions of Pacific Mutual. Prior to this appointment, he spent 12 years in the banking industry, covering a diverse range of areas ranging from securities services to corporate cash management and consumer wealth management during his tenures with two international banking organisations. Primary management functions over the years include back office custodial operations, corporate relationship management, transaction banking solutions as well as wealth management product development and marketing. |
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Bachelor of Business Administration (Degree) major in Management and minor in International Business (Dean's List honors) (University of Wisconsin, Madison, USA); Post-graduate degree in Business Administration (University of Strathclyde, Glasgow, Scotland, UK). |
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| CHONG SAI CHING (Date of Appointment: 15 May 1995) |
| Head of Finance |
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She is responsible for the accounting, financial and cash flow management of the Company and all the Funds it manages. Her role includes appraising operating results, budgetary control, financial forecast and efficiently coordinating internal and external audit processes. She drives the ongoing improvement of the finance and accounting functions of the Company and all the Funds it manages, ensure proper implementation of internal controls and reporting procedures. She also oversees the tax affairs of the Company and all the Funds it manages. In addition, she assists the Chief Risk Officer to ensure adherence to the risk management framework of the Company. She has more than 13 years' working experience in the unit trust industry. |
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Associate of the Chartered Institute of Management Accountants (ACMA). |
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| LEE KOOI YOKE (Date of Appointment: 15 June 2005) |
| Head of Operations |
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She is responsible for the operational functions in the Company. Her responsibilities include administering the business process enhancements, overall integration of process flows between the various operating departments and projects involvement. She brings with her more than 18 years of experience in accounting and back-office operations in the financial industry. Her past experience includes margin financing, client account reconciliation, trade processing and settlements, performance measurement, securities valuation, safe-custody of assets, internal controls and operational process improvements. |
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Bachelor of Administration (Finance) (Griffith University, Australia); Member of CPA Australia, Chartered Accountant (Malaysian Institute of Accountant); CFP™. |
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| CHUA BEE SENG (Date of Appointment: 1 November 2006) |
| Senior Manager, Business Development - Retail & Agency |
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He is responsible for the Company's agency sales and agency force development including recruitment of new agents and retention of quality agents. He is also responsible for the establishment and management of agency offices and branches. He has over 18 years' experience in financial services, particularly in the securities industry. His experience includes being head of research and sell-side analyst for a British stockbroking and investment-banking firm. Addtionally, he has worked as an equities dealer for several local stockbroking companies, and was also general manager and chief investment officer for a local asset management company. His most recent experience centred around wealth management and financial planning, covering both the insurance and banking sectors, where he held senior management positions dealing primarily with investment-linked products and unit trusts. |
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Master of Business Administration (MBA) in Finance (University of Houston, Texas, USA); CFP™. |
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| ELIZABETH YEO GUEK MENG (Date of Appointment: 15 July 2003) |
| Senior Manager, Corporate Business Development |
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She is responsible for the Company's corporate business development and has approximately 13 years of experience in the financial services and wealth management industry. She was attached to several brokerage firms, where she provided direct institutional sales, dealing and research services to both local and foreign institutional and high net worth retail investors. Prior to that, she was attached to the finance division of a conglomerate listed on the Singapore Stock Exchange. |
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She holds a Capital Markets And Services Representative Licence issued by the Securities Commission since 5 September 2005. |
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The Chartered Institute of Management Accountants, UK. |
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| HAFIZAH BINTI ABDUL GHANI (Date of Appointment: 16 June 2003) |
| Senior Manager, Legal & Compliance |
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She is responsible for the legal and compliance matters of the Company. She has served as an Advocate & Solicitor prior to joining Pacific Mutual. |
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Bachelor of Laws (Honours) (Universiti Malaya); Admitted as an Advocate & Solicitor to the High Court of Malaya on 5 April 2001. |
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| AUDREY LIM YU CHING (Date of Appointment: 1 April 2002) |
| Manager, Customer Care & Administration |
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She is responsible for customer service and administration of sales and repurchase of units of all the Funds. She has approximately 15 years' working experience in the securities industry covering institutional sales administration, credit control, settlements and human resource management, and more than six years' working experience in the unit trust industry. |
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| ENG CHEE SIONG (Date of Appointment: 2 July 2003) |
| Manager, Business Development - IUTA |
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He is responsible for the Company's IUTA business development and has approximately eight years of experience in the financial services, particularly in the unit trust and insurance industries. Prior to joining Pacific Mutual, he was based in several fund houses and insurance companies, where he provided the sales and training support to financial institutions. |
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Bachelor of Science Bioindustry (University Putra Malaysia) Major in Agriculture Economic. |
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| LEONG CHEW WAH (Date of Appointment: 14 April 1995) |
| Manager, Corporate & Marketing Communications |
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She is responsible for the Company's corporate and marketing communications which include branding, publicity, press relations and investor relations. She is also responsible for the value-added benefits extended to high net worth clients of the Company. She has more than 13 years' working experience in the unit trust industry. |
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Bachelor of Arts (Honours) (Universiti Malaya). |
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| STELA TEH SIOK BEE (Date of Appointment: 24 August 2007) |
| Manager, Information Technology – Project Management & Application Support |
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She is responsible for the Company’s information technology support and services which include system, application and data center operations. She has spent the last 12 years in the banking industry, specialising in loans and unit trust applications. Her work experience includes managing information technology projects, providing unit trust application consultancy services as well as various designing and implementation of the banking applications. |
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Bachelor of Science (Southern Illinois University of Carbondale, USA) major in Computer Science. |
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| Shared Services |
Under the concept of shared services, our Human Resources, Administration, Internal Audit, Information & Communication Technology and Company Secretariat are centralised at the holding company level at PacificMas Berhad. The shared services provide operating companies under the group, including Pacific Mutual, the benefits of better economies of scale and improved efficiency. Given the greater resources at the holding company level, the depth and breadth of skills, which could be applied, will far exceed that at the company levels. The Company is then freed to be more focused on its core competencies.
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As at 1 October 2008, systems development and administration are supported internally by the Company while network infrastructure and security administration are maintained under the shared services arrangement.
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