UNDERWRITING. Encik Eddy Azly Abidin. Chartered Insurer, MBA, ACII, AMII. Deputy General Manager. Mr. Peter Puah Boon Kee. Assistant General Manager

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1 112 MANAGEMENT TEAM LONPAC INSURANCE BHD (Wholly-owned subsidiary of ) Mr. Tee Choon Yeow B.Com., CA (NZ), CA (M), FCPA (Aust.) Advisor Mr. Tan Kok Guan Chartered Insurer, B.Sc. (Hons.), MBA, ACII, AMII Chief Executive Officer Mr. Looi Kong Meng Chartered Insurer, ACII, AMII Chief Operating Officer BUSINESS DEVELOPMENT Mr. Chuang Chee Hing B.Sc. (Ed) (Hons.) Senior General Manager Mr. Yow Kai Fook B.E. (Chemical) (Hons.) Assistant General Manager Agency NIPPONKOA Mr. Koji Tsuchihashi B.A. (Commerce) Senior Director Mr. Hidemitsu Nishi B.A. (Commerce) Director SINGAPORE BRANCH Mr. Terence Teo Chin Poh B.A. (Econs.) Principal Officer UNDERWRITING Encik Eddy Azly Abidin Chartered Insurer, MBA, ACII, AMII Deputy General Manager Mr. Peter Puah Boon Kee B.E. (Civil) (Hons.) Assistant General Manager INTERNAL AUDIT Ms. Irene Hwang Siew Ling B.Acc. (Hons.), CA (M), CPA (M), CPA (Aust.) Deputy General Manager ACCOUNTS & FINANCE Mr. Harry Lee Chee Hoong ANZIIF (Snr. Assoc.) Deputy General Manager INFORMATION TECHNOLOGY Ms. Ivy Perera B.Sc. (Hons.) Assistant General Manager SECRETARIAT Ms. Tammy Kong Thian Mee FCIS Director HUMAN RESOURCE Ms. Low Siaw Tze B.C.M. (Acc) CLAIMS Mr. Voon Wing Chuan Chartered Insurer, B.A. (Econs.) (Hons.), MBA, ACII, AMII REINSURANCE Ms. Tan Hong Leng B.A. Econs. (Hons.) GLOBAL PARTNERSHIP Ms. Janice Lee Leng Leng B.B.A. (Hons.) ADMINISTRATION Ms. Emily Tan Chooi Hua Dip. (Business & Management) CUSTOMER SERVICE Puan Noor Hayati Yaacob B.A. International Relations Manager COMPLIANCE Ms. Yong Oi Mei B.Bus., CPA (Aust.) Manager

He also holds a Bachelor s Degree in Commerce from the University of Canterbury, New Zealand. He began his career as an Accountant and has been with the Company for thirty (30) years since 1980.

2 SENIOR MANAGEMENT S PROFILES 113 Mr. Tee Choon Yeow Advisor Mr. Tee is a Chartered Accountant of the Institute of Chartered Accountants, New Zealand and the Malaysian Institute of Accountants and a Fellow of the Certified Practising Accountants of Australia. He also holds a Bachelor s Degree in Commerce from the University of Canterbury, New Zealand. He began his career as an Accountant and has been with the Company for thirty (30) years since He was promoted to General Manager in 1991 and subsequently appointed as Chief Executive Officer in He was promoted to Managing Director and designated as Managing Director/ Chief Executive Officer in In 2008, he was designated as Advisor. Mr. Tan Kok Guan Chief Executive Officer Mr. Tan holds a Bachelor s Degree with Honours in Science from University of London, United Kingdom and a Master of Business Administration (MBA) from the University of Hawaii, United States of America. He is a Chartered Insurer and Associate Member of the Chartered Insurance Institute at London and also an Associate Member of the Malaysian Insurance Institute at Kuala Lumpur. He joined the Company as a Deputy General Manager in 1994 and rose to General Manager position in He was promoted to Chief Operating Officer in 2006 and was appointed as Chief Executive Officer in 2008.

114 SENIOR MANAGEMENT S PROFILES (cont d) Mr. Looi Kong Meng Chief Operating Officer Mr.

He joined the Company in February 2008 and brings along with him more than 30 years of experience in the general insurance industry. Mr.

He has been with the Company for twenty three (23) years since 1987. He started as a Management Trainee and was promoted to Manager in 1993 heading the Marketing & Business Development Department.

3 114 SENIOR MANAGEMENT S PROFILES (cont d) Mr. Looi Kong Meng Chief Operating Officer Mr. Looi is a Chartered Insurer and Associate of both the Chartered Insurance Institute (ACII) and Malaysian Insurance Institute (AMII). He joined the Company in February 2008 and brings along with him more than 30 years of experience in the general insurance industry. Mr. Chuang Chee Hing Business Development Senior General Manager Holder of Bachelor of Science (Education) Degree with Honours from the Universiti Sains Malaysia. He has been with the Company for twenty three (23) years since He started as a Management Trainee and was promoted to Manager in 1993 heading the Marketing & Business Development Department. He became a Senior Manager in 1998, Director of the said Department in 2001 and was promoted to Assistant General Manager in He was promoted to Deputy General Manager in 2006 and General Manager in He rose to his present position in 2008 heading the Business Development Division comprising Agency, Broking and Financial Institution departments and also Branches in Malaysia. Mr. Koji Tsuchihashi NIPPONKOA Senior Director Holder of Bachelor of Commerce Degree from Waseda University, Japan. He joined NIPPONKOA INSURANCE CO., LTD, Japan in 1987, starting as a Marketing Officer and assumed overseas assignment in U.S.A. He was seconded to Malaysia to join the NIPPONKOA Division in March 2008 and was appointed as the Head of NIPPONKOA Division in 2009.

115 Encik Eddy Azly Abidin Underwriting Deputy General Manager Holder of Master Degree of Business Administration (MBA) from the University of Glasgow, United Kingdom.

He joined the Company as a Branch Manager of Alor Setar in 1994 before pursuing his MBA in the United Kingdom. He returned to the Company in 1996 as an Underwriting Manager and became a in 2003.

Irene Hwang Siew Ling Internal Audit Deputy General Manager Holder of Bachelor of Accounting Degree with Honours from the University of Malaya.

4 115 Encik Eddy Azly Abidin Underwriting Deputy General Manager Holder of Master Degree of Business Administration (MBA) from the University of Glasgow, United Kingdom. He is a Chartered Insurer and Associate Member of the Chartered Insurance Institute at London and also an Associate Member of the Malaysian Insurance Institute at Kuala Lumpur. He joined the Company as a Branch Manager of Alor Setar in 1994 before pursuing his MBA in the United Kingdom. He returned to the Company in 1996 as an Underwriting Manager and became a in He was promoted to Assistant General Manager in 2004, heading the Underwriting Department, Customer Service Department and Central Processing Centre. He rose to his current position in Ms. Irene Hwang Siew Ling Internal Audit Deputy General Manager Holder of Bachelor of Accounting Degree with Honours from the University of Malaya. She is a Chartered Accountant of the Malaysian Institute of Accountants, a member of the Malaysian Institute of Certified Public Accountants and the Certified Practising Accountants of Australia. She started her career as an Audit Assistant with Messrs KPMG in 1991 and rose from junior ranks to the post of Audit Manager before joining the Company in 1998 to be the, heading the Internal Audit Department. She was promoted to Director in 2002 and Assistant General Manager in She was appointed to her current position in Mr. Harry Lee Chee Hoong Accounts & Finance Deputy General Manager Holder of Diploma in Accounting. He is a Senior Associate of the Australian and New Zealand Institute of Insurance and Finance. He started his career as an Accounts Clerk and has been with the Company for twenty six (26) years since Working up the ranks, he became a Manager in 1998 and in He was promoted to Director in 2005 and Assistant General Manager in He rose to his present position in 2010.

116 SENIOR MANAGEMENT S PROFILES (cont d) Ms.

She has been with the Company for eighteen (18) years since 1992, began her career as a Manager overseeing the IT Department.

Kong is a Chartered Secretary (ICSA) and is a Fellow of The Malaysian Institute of Chartered Secretaries and Administrators.

5 116 SENIOR MANAGEMENT S PROFILES (cont d) Ms. Ivy Perera Information Technology Assistant General Manager Holder of Bachelor of Science Degree with Honours from Leeds, England in Operational Research and Computing. She has been with the Company for eighteen (18) years since 1992, began her career as a Manager overseeing the IT Department. Prior to joining the Company, she was attached to an IT company for eight (8) years. She was appointed to her current position in Ms. Tammy Kong Thian Mee Secretariat Director Ms. Kong is a Chartered Secretary (ICSA) and is a Fellow of The Malaysian Institute of Chartered Secretaries and Administrators. She joined the Company in February 1993 and heads the Human Resource and Secretariat Department since year She was appointed as the Company Secretary on 1 August 2000 and was promoted to in She assumed her current position as Director of Secretariat Department in Mr. Voon Wing Chuan Claims Holder of Master of Business Administration (MBA) from the University of Ballarat, Victoria, Australia and a Bachelor Degree in Arts major in Economics with Honours from the University of Malaya. He is a Chartered Insurer and Associate Member of the Chartered Insurance Institute at London and also an Associate Member of Malaysian Insurance Institute at Kuala Lumpur. He has been with the Company for fifteen (15) years since He was promoted to in 2009, heading the Claims Department.

Emily Tan Chooi Hua Administration Holder of Diploma in Business & Management.

6 117 Ms. Low Siaw Tze Human Resource Holder of Bachelor of Commerce and Management, major in Accounting from Lincoln University, New Zealand. She has been with the Company for eleven (11) years since She currently serves as Assistant Company Secretary and Head of Human Resource Department. Ms. Emily Tan Chooi Hua Administration Holder of Diploma in Business & Management. She has been with the Company for thirty (30) years since 1980, starting as a Private Secretary. She was promoted to Assistant Manager in 2000 and Manager in 2006 heading the Administration Department. She was promoted to her current position in 2008.

SINGAPORE BRANCH. Mr. Terence Teo Chin Poh B.A. (Econs.) Principal Officer. Encik Eddy Azly Abidin Chartered Insurer, MBA, ACII, AMII General Manager

SINGAPORE BRANCH. Mr. Terence Teo Chin Poh B.A. (Econs.) Principal Officer. Encik Eddy Azly Abidin Chartered Insurer, MBA, ACII, AMII General Manager 116 LPI Capital Bhd ANNUAL REPORT 2011 MANAGEMENT team Mr. Tee Choon Yeow B.Com., CA (NZ), CA (M), FCPA (Aust.) Advisor LONPAC INSURANCE BHD (wholly-owned subsidiary of LPI Capital Bhd) Mr. Tan Kok Guan