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

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1 116 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 Chartered Insurer, B.Sc. (Hons.), MBA, ACII, AMII Chief Executive Officer Mr. Looi Kong Meng Chartered Insurer, ACII, AMII Chief Operating Officer SINGAPORE BRANCH Mr. Terence Teo Chin Poh B.A. (Econs.) Principal Officer HUMAN RESOURCE Ms. Low Siaw Tze B.C.M. (Acc) BUSINESS DEVELOPMENT Mr. Chuang Chee Hing B.Sc. (Ed) (Hons.) Senior General Manager Mr. Yow Kai Fook B.E. (Chemical) (Hons.) Deputy General Manager Agency Ms. Goh Siew Keng Chartered Insurer, B.Econs. (Hons), ACII, AMII Deputy General Manager Broking & Global Partnership Mr. Yap Chee Kiat ANZIIF (Snr. Assoc.) Financial Institution NIPPONKOA Mr. Koji Tsuchihashi B.A. (Commerce) Senior Mr. Hidemitsu Nishi B.A. (Commerce) UNDERWRITING Encik Eddy Azly Abidin Chartered Insurer, MBA, ACII, AMII General Manager INTERNAL AUDIT Ms. Irene Hwang Siew Ling B.Acc. (Hons.), CA (M), CPA (M), CPA (Aust.), CMIIA General Manager ACCOUNTS & FINANCE Mr. Harry Lee Chee Hoong ANZIIF (Snr. Assoc.) General Manager INFORMATION TECHNOLOGY Ms. Ivy Perera B.Sc. (Hons.) Deputy General Manager SECRETARIAT Ms. Tammy Kong Thian Mee FCIS Assistant General Manager CLAIMS Mr. Voon Wing Chuan Chartered Insurer, B.A. (Econs.) (Hons.), MBA, ACII, AMII REINSURANCE Ms. Tan Hong Leng B.A. Econs. (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

SENIOR MANAGEMENT S profiles enhancing values 117 MR. TEE CHOON YEOW MR. TAN KOK GUAN MR. LOOI KONG MENG Mr. Tee Choon Yeow Advisor Mr.

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 one (31) years since 1980.

In 2008, he was designated as Advisor. Mr. Tan Kok Guan Chief Executive Officer Mr.

2 SENIOR MANAGEMENT S profiles enhancing values 117 MR. TEE CHOON YEOW MR. TAN KOK GUAN MR. LOOI KONG MENG 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 one (31) years since He was promoted to General Manager in 1991 and subsequently appointed as Chief Executive Officer in He was promoted to Managing and designated as Managing / 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 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.

He has been with the Company for twenty four (24) years since 1987. He started as a Management Trainee and was promoted to Manager in 1993 heading the Marketing & Business Development Department.

He was appointed as Deputy General Manager in 2006 and General Manager in 2007.

3 LPI Capital Bhd ANNUAL REPORT SENIOR MANAGEMENTS profile (cont d) MR. CHUANG CHEE HING MR. KOJI TSUCHIHASHI ENCIK EDDY AZLY ABIDIN 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 four (24) 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, of the said Department in 2001 and was promoted to Assistant General Manager in He was appointed as Deputy General Manager in 2006 and General Manager in He rose to his present position in 2008 to head the Business Development Division comprising Agency, Broking & Global Partnership and Financial Institution departments and also Branches in Malaysia. Mr. Koji Tsuchihashi NIPPONKOA Senior 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 Encik Eddy Azly Abidin Underwritting 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 Senior Manager in He was promoted to Assistant General Manager in 2004 and Deputy General Manager in 2009, heading the Underwriting Department, Customer Service Department and Central Processing Centre. He rose to his current position in 2011.

enhancing values 119 MS. IRENE HWANG SIEW LING MR. HARRY LEE CHEE HOONG MS. IVY PERERA Ms.

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 Senior Manager, heading the

4 enhancing values 119 MS. IRENE HWANG SIEW LING MR. HARRY LEE CHEE HOONG MS. IVY PERERA Ms. Irene Hwang Siew Ling Internal Audit 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 is also a Chartered Member of The Institute of Internal Auditors Malaysia. 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 Senior Manager, heading the Internal Audit Department. She was promoted to in 2002 and Assistant General Manager in She was appointed to Deputy General Manager in 2008 and rose to her current position in Mr. Harry Lee Chee Hoong Accounts & Finance 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 seven (27) years since Working up the ranks, he became a Manager in 1998 and Senior Manager in He was promoted to in 2005 and Assistant General Manager in He rose to Deputy General Manager in 2010 and was appointed to his current position in Ms. Ivy Perera Information Technology Deputy 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 nineteen (19) 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 Assistant General Manager in She rose to her current position in 2011.

He joined the Company in June 2008 as Assistant General Manager and brings along with him more than 20 years of experience in the general insurance industry.

Goh Siew Keng Business Development (Broking & Global Partnership) Deputy General Manager Holder of a Bachelor of Economics (Hons) from Universiti Kebangsaan Malaysia (UKM).

5 LPI Capital Bhd ANNUAL REPORT SENIOR MANAGEMENTS profile (cont d) MR. YOW KAI FOOK MS. GOH SIEW KENG MS. TAMMY KONG THIAN MEE Mr. Yow Kai Fook Business Development (Agency) Deputy General Manager Holder of Bachelor of Chemical Engineering Degree from McGill University, Montreal, Canada. He joined the Company in June 2008 as Assistant General Manager and brings along with him more than 20 years of experience in the general insurance industry. He was appointed to his current position in Ms. Goh Siew Keng Business Development (Broking & Global Partnership) Deputy General Manager Holder of a Bachelor of Economics (Hons) from Universiti Kebangsaan Malaysia (UKM). She is also a Chartered Insurer and an Associate of both the Chartered Insurance Institute (ACII) and the Malaysian Insurance Institute (AMII). She has more than 25 years of experience in the Broking fraternity. She joined the Company as Deputy General Manager heading the Broking & Global Partnership Department. Ms. Tammy Kong Thian Mee Secretariat Assistant General Manager Ms. Kong is a Chartered Secretary (ICSA) and is a Fellow of The Malaysian Institute of Chartered Secretaries and Administrators. She has been with the Company since February She was also the head of Human Resource Department from years 2000 to She was promoted to in 2008 and assumed her current position in Currently, she serves as a Secretary of various Board Committees and heads the Group s Secretariat Department since year Ms. Kong is also a Joint Secretary of Campu Lonpac Insurance Plc, an associate company.

enhancing values 121 MR. VOON WING CHUAN MS. LOW SIAW TZE MS. EMILY TAN CHOOI HUA Mr.

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.

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 twelve (12) years since 1999.

6 enhancing values 121 MR. VOON WING CHUAN MS. LOW SIAW TZE MS. EMILY TAN CHOOI HUA 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 sixteen (16) years since He was promoted to Senior Manager in 2009, heading the Claims Department and rose to his current position in 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 twelve (12) years since She serves as Assistant Company Secretary since 2004 and heads the Human Resource Department since She rose to her current position in Ms. Emily Tan Chooi Hua Administration Holder of Diploma in Business & Management. She has been with the Company for thirty one (31) 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 then appointed to Senior Manager in 2008 and rose to her current position in 2011.

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

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