豐隆银行 – 董事会

YBhg Tan Sri Quek Leng Chan is qualified as a Barrister-at-Law from Middle Temple, United Kingdom. He has extensive business experience in various business sectors, including financial services, manufacturing and real estate.

YBhg Tan Sri Quek is the Chairman of Hong Leong Bank Berhad (“HLB”) and was appointed to the Board of Directors (“Board”) of HLB on 3 January 1994. He is the Chairman of the Credit Supervisory Committee.

He is the Chairman & Chief Executive Officer of Hong Leong Company (Malaysia) Berhad, a public company; Chairman of Hong Leong Financial Group Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad; and Chairman of Hong Leong Assurance Berhad, a public company. He is also the Chairman of the Council of Members of Hong Leong Bank Vietnam Limited.

Mr Tan Kong Khoon holds a Bachelor of Business Administration degree from Bishop’s  University, Canada and is an alumnus of the Harvard Business School Advanced  Management Program. He is a Chartered Banker of the Asian Institute of Chartered  Bankers.  
 

Mr Tan is the President & Chief Executive Officer of Hong Leong Financial Group Berhad.  He was the Group Managing Director/Chief Executive Officer of Hong Leong Bank Berhad  (“HLB”) from 1 July 2013 to 4 February 2016. Prior to joining HLB, Mr Tan was the Group  Executive, Consumer Banking Group of DBS Bank Ltd (“DBS”) from 1 December 2010 to  15 April 2013 where he led and managed strategy formulation and execution for consumer  banking globally across the DBS Group. 
 

Mr Tan began his banking career with DBS in 1981. Since then, he has successfully built  consumer banking franchises across multiple markets in Asia for Citibank, Standard  Chartered Bank and ANZ Bank. 

From March 2007 to December 2009, Mr Tan was the President and Chief Executive Officer  of Bank of Ayudhya, the fifth largest financial group in Thailand listed on the Thailand Stock  Exchange. The group businesses included commercial and investment banking, life and  non-life insurance, stockbroking, asset management and consumer finance subsidiaries. 
 

Mr Tan was appointed to the Board of Directors of HLB on 1 July 2013 and is a member of  the Credit Supervisory Committee, and Executive Committee of HLB. 
 

Mr Tan is the Chairman of Hong Leong Capital Berhad and a Director of Hong Leong  Financial Group Berhad, both companies listed on the Main Market of Bursa Malaysia  Securities Berhad; and a Director of Hong Leong Assurance Berhad and Hong Leong  Investment Bank Berhad, both public companies. He is also the Chairman of Hong Leong  Bank (Cambodia) PLC and a member of the Board of Controllers of Hong Leong Bank  Vietnam Limited. 

Mr Kwek Leng Hai is qualified as a Chartered Accountant of the Institute of Chartered Accountants in England and Wales. He has extensive experience in various business sectors, including but not limited to finance, investment, manufacturing and real estate.

Mr Kwek was appointed to the Board of Directors of Hong Leong Bank Berhad (“HLB”) on 3 January 1994. He is also a director of HLCM, a public company in Malaysia and ultimate holding company of HLB. He was a director of Hong Leong Islamic Bank Berhad ("HLISB") until 5 August 2021.

Mr Kwek is the Executive Chairman of Guoco Group Limited (“GGL”). He was appointed as a Director of GGL in 1990 and assumed the position of President, Chief Executive Officer from 1995 to 1 September 2016. He is also the Chairman of Lam Soon (Hong Kong) Limited (“LSHK”). Both GGL and LSHK are listed on the Hong Kong Stock Exchange. He is a non-executive director of GuocoLand Limited (GGL's subsidiary listed on Singapore Exchange Securities Trading Limited ("SGX-ST")) and the non-executive Chairman of GL Limited (GGL's subsidiary) which was privatised and delisted from the Official List of SGX-ST on 14 June 2021. He is also a non-executive director of Bank of Chengdu Co. Ltd, an associate company of HLB and listed on the Shanghai Stock Exchange.

Ms Lau Souk Huan holds a Bachelor Degree in Accounting (Honours) from the University  of Malaya and she is a Certified Public Accountant from the Malaysian Institute of Certified  Public Accountants. Ms Lau is also a member of the Malaysian Institute of Accountants.  
 

Ms Lau has more than 30 years of experience in accounting garnered from the accounting  profession and the working experience with a global international financial institution and  an accounting standard setter. As a former bank Chief Financial Officer (“CFO”), Ms Lau  has in-depth knowledge of the banking industry, its operations, drivers and challenges, risk  management, critical areas of corporate governance and controls. Ms Lau was a Project  Director with the Malaysian Accounting Standards Board (“MASB”), an independent  authority which develops and sets accounting standards in Malaysia. Prior to joining MASB  in 2010, Ms Lau was with J.P. Morgan Chase Bank Berhad (“JP Morgan”) primarily as the  CFO for a period of 14 years. In addition, Ms Lau was also co-Country Operating Officer,  Director of subsidiary entities, trustee of JP Morgan's retirement fund, country coordinator  for philanthropy and company secretary for JP Morgan. Ms Lau was appointed to the Board of Directors (“Board”) of JP Morgan in 2002 as Executive Director and resigned in 2005.  Subsequently, she was re-appointed as the Executive Director of JP Morgan from 2006 until June 2009. She continued to serve as a Non-Executive Director and subsequently  redesignated as an Independent Director of JP Morgan until September 2017, after she left  JP Morgan in June 2009. 

Prior to joining JP Morgan, Ms Lau was with Price Waterhouse (now known as  PricewaterhouseCoopers PLT) and assumed various positions over 7 years from December  1987 to June 1995; the last being Senior Manager, Audit and Business Advisory. 
 

Ms Lau was appointed to the Board of Hong Leong Bank Berhad (“HLB”) on 6 September  2019 and is the Chairman of Board Audit Committee of HLB and Board Information and  Technology Committee of HLB and Hong Leong Islamic Bank Berhad. She is also a member  of the Board Risk Management Committee and Nomination and Remuneration Committee  of HLB.  

Ms Cheong Soo Ching is a Certified Public Accountant of Malaysian Institute of Certified  Public Accountants (“MICPA”), a Certified Information System Auditor of the Information  Systems Audit and Control Association (ISACA) and a member of the Malaysian Institute of  Accountants (“MIA”). Ms Cheong is also a fellow member of the Life Management Institute  (LOMA).  
 

Ms Cheong has more than 35 years of experience in governance, risk management,  compliance and auditing work. She began her career with Ernst and Whinney (now known  as Ernst and Young (“EY”)) in 1980. She was seconded to the London office of EY for 2  years where she was trained in information system auditing. She continued her career in  information system auditing in Malayan Banking Berhad for 2 years and 2 government  agencies in Australia for 5 years. 

Ms Cheong joined Great Eastern Life Assurance Malaysia Berhad (“GE”) upon returning to  Malaysia from Australia in 1996. During her tenure in GE, she has served in key positions  in internal audit, strategic planning, special projects and risk management function. The last  position she held was Chief Risk Officer where she was responsible for governance, risk  management, compliance, Business Continuity Management, Anti-Money Laundering and  market conduct. She retired from GE in January 2020. 
 

Ms Cheong was appointed to the Board of Directors of Hong Leong Bank Berhad (“HLB”)  on 18 May 2022 and is a member of the Board Audit Committee, Board Risk Management  Committee and Nomination and Remuneration Committee of HLB. 

YBhg Datuk Manharlal a/l Ratilal holds a Master in Business Administration from the  University of Aston in Birmingham, United Kingdom in 1984 and a Bachelor of Arts  (Honours) degree in Accountancy from the City of Birmingham Polytechnic (now known as  Birmingham City University, United Kingdom) in 1982. YBhg Datuk Manharlal is a Fellow of  the Asian Institute of Chartered Bankers. 
 

YBhg Datuk Manharlal was the Executive Vice President & Group Chief Financial Officer of  Petroliam Nasional Berhad (“PETRONAS”), a member of the Board and Executive  Leadership Team of PETRONAS and sat on the Board of several subsidiaries of  PETRONAS until his retirement in 2018. Prior to joining PETRONAS in 2003, he was  attached with a local merchant bank for 18 years, concentrating in corporate finance where  he was involved in advisory work in mergers and acquisitions, and the capital markets. 

YBhg Datuk Manharlal was appointed to the Board of Directors of Hong Leong Bank Berhad  (“HLB”) on 15 September 2023. He is presently the Chairman of the Nomination and  Remuneration Committee and Board Risk Management Committee. He is also a member  of the Board Audit Committee of HLB and Board Information and Technology Committee of  HLB and Hong Leong Islamic Bank Berhad (“HLISB”). 
 

YBhg Datuk Manharlal is an Independent Non-Executive Director of Genting Berhad and  Deleum Berhad, both companies listed on the Main Market of Bursa Malaysia Securities  Berhad. He is also an Independent Non-Executive Director of Hong Leong Investment Bank,  a public company. 

Encik Alan Hamzah Sendut holds a Bachelor of Science (Hons) degree in Accountancy and Computer Science from the University of Wales, United Kingdom. He is a Chartered Accountant of the Institute of Chartered Accountants in England and Wales (ICAEW). He is a member of the Malaysian Institute of Accountants (MIA), a Chartered Audit Committee member of the Institute of Internal Auditors Malaysia (IIAM) and a Fellow Member of the Institute of Corporate Directors Malaysia (ICDM). He is also a Qualified Risk Director of the Institute of Enterprise Risk Practitioners.

Encik Alan Hamzah Sendut began his career in 1982 as an auditor with Price Waterhouse, London, United Kingdom. He returned to Malaysia in 1986 where he served with several multinational companies such as the Shell Malaysia Group and Carnauld MetalBox Malaysia.

Encik Alan Hamzah Sendut joined the Sime Darby Group in 1996 as Group Finance Director of Tractors Malaysia Holdings Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad. He had also served in many senior roles within the Sime Darby Group such as Group Finance Director for Sime Plantations, Project Director for the Northern Corridor Project and Senior Vice-President for Sime Darby Shared Services during his over 19 years of tenure with the Sime Darby Group.

From 2009 to 2010, Encik Alan Hamzah Sendut joined BHP Billiton as Global Head of Payment Shared Services. He then returned to the Sime Darby Group as the Executive Vice President for Strategy, Business Development and Investor Relations. He oversaw the origination, development and execution of strategic initiatives including improving governance, mitigating risk, seeking out new growth and profit opportunities, resolving legacy issues and dealing with investor relations. He became the Managing Director of Sime Darby Energy and Utilities Division (Non China) from April 2015 to June 2016.

Encik Alan Hamzah Sendut was served as an INED of Hong Leong Islamic Bank Berhad (“HLISB”), as well as the Chairman of both the Board Audit and Risk Management Committee, and Nomination and Remuneration Committee of HLISB, until he retired from the Board of HLISB in September 2025. 

Encik Alan Hamzah Sendut is currently a Director of Tenaga Nasional Berhad and Velesto Energy Berhad respectively. Both companies are listed on the Main Market of Bursa Malaysia Securities Berhad. He is also a member of the Board of Trustees for Khyra Legacy Berhad and Cancer Research Malaysia.