Board Of Directors

Chin Yoong Kheong

Independent Non-Executive Director

Chin Yoong Kheong ("Mr. Chin") was appointed as Independent Non-Executive Chairman of RHB Bank Lao Sole Co.,Ltd (RHBBLL), Chairman of The Board Nominating & Remuneration (Governance) Committee, Member of Board Audit Committee and Board Risk Committee on 22 July 2019.

Chin Yoong Kheong (“Mr. Chin”) was appointed as an Independent Non-Executive Director of RHB Investment Bank on 1 August 2016. Subsequently, on 30 September 2016, he was appointed as the Senior Independent Non-Executive Director. He also serves as the Chairman of RHB Investment Bank’s Board Risk Committee.

Mr. Chin holds a Bachelor of Arts with Honours in Economics from the University of Leeds and a Fellow of the Institute of Chartered Accountants in England and Wales. He is also a member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. Mr. Chin has retired as a partner of KPMG, one of the leading accounting firms on 31 December 2013, after having served the firm for more than 34 years in the United Kingdom, Vietnam and Malaysia. Mr. Chin's vast experience covers business solutions in areas such as strategy, human resources, performance improvement to the public and infrastructure sector, consumer and industrial markets, and financial services industry. Throughout his long career with KPMG, Mr. Chin’s experience was in the audit function before specializing in taxation for 14 years. He was responsible for setting up the KPMG practice in Vietnam and subsequently headed KPMG's consulting practice for more than 7 years.

Mr. Chin's other directorships in public companies include RHB Islamic International Asset Management Berhad, RHB Securities (Thailand) Public Company Limited and Ayer Holdings Berhad, a company listed on the Kuala Lumpur Stock Exchange. Mr. Chin is also a commissioner of the Malaysian Communication and Multimedia Commission, the regulator for the converging communications and multimedia industry in Malaysia.

Shawn Conrad Campos

Non-Independent Non-Executive Director

Shawn Conrad Campos ("Mr. Shawn") was appointed was appointed as Non-Independent Non-Executive Director of RHBBLL on 11 August 2023.

Mr. Shawn is the Group Chief Credit Officer of RHB Bank Berhad since March 2019. Prior to that, he was the Deputy Group Chief Credit Officer for 5 years. He is responsible for a team of 94 staff which manages a loan portfolio of approximately RM100.0 billion. The primary responsibility of the team is to strengthen loan asset quality via the independent evaluation and approval of Group-wide Corporate, Investment Banking and SME loan applications for Conventional and Islamic financing for both domestic and international operations.

Mr. Shawn served the Credit Compliance Department for 5 years with the last post of Acting Head, Credit Compliance Department. His job scope includes but not limited to, the compliance reviews, overseas compliance, and regulatory compliance. He then was promoted as Vice President and appointed as the Head of Compliance Competencies Knowledge Engineering Department.

Prior to joining RHB, he was the Head, Supervision of Market Institutions of Securities Commission Malaysia responsible for Financial Analysis & Risk Management as well as Policy Formulation. He also served KPMG Peat Marwick for 8 years as Assistant Manager with experience in statutory audits, business advisory work, due diligence reviews, investigative audits, and operational reviews, among others.

He is a Certified Public Accountant and a member of the Malaysian Institute of Certified Public Accountants.

LIM CHENG TECK

Independent Non-Executive Deputy Chairman

Lim Cheng Teck ("Mr. Lim") was appointed as an Independent Non-Executive Director of RHBBLL on 23 February 2023. He is the Chairman of the Board Nominating & Remuneration (Governance) Committee.

Mr. Lim is also an Independent Non-Executive Director of RHB Bank Berhad, a Member of the Board Credit Committee and Board Risk Committee.

He holds a Master of Business Administration from Brunel University, United Kingdom and a Bachelor of Arts from the National University of Singapore.

Mr. Lim was the Regional Chief Executive Officer for ASEAN at Standard Chartered Bank. He first joined Standard Chartered Bank in 1988 and has held various roles within the bank’s Corporate and Institutional Banking Division before being appointed as the Chief Operating Officer for Standard Chartered Bank (China) Ltd in 2005. In 2006, he was appointed as the Chief Executive Officer of Standard Chartered Bank (Singapore) Ltd. He returned to China in 2009 to take up the role of Chief Executive Officer and Executive Vice Chairman of Standard Chartered Bank (China) Ltd. He has served on several Standard Chartered Bank subsidiary boards notably as the Chairman of Standard Chartered Bank (Mauritius) Ltd, Standard Chartered Bank (Thailand) Ltd, Standard Chartered Bank (Singapore) Ltd, the Deputy Chairman of Standard Chartered Bank (Malaysia) Ltd and the President Commissioner of PT Bank Permata, Indonesia. He has also served as a Non-Executive Director of Standard Chartered Bank (Taiwan) Ltd.

He has previously served as a Director on the Boards of Clifford Capital Pte Ltd and Singapore International Chamber of Commerce, a Governor of Singapore International Foundation and a Council Member of the Institute of Banking and Finance Singapore and Singapore National Employers Federation..

Additionally, he was the Chairman of Overseas Financial Service Commission, China Chamber of Commerce, the Vice Chairman of the Association of Banks Singapore and a Member of the Monetary Authority of Singapore’s Financial Centre Development Committee. Having served in the banking arena for over 28 years, Mr. Lim retired from Standard Chartered Bank in April 2016 and continued as a senior advisor on a non-executive role till April 2017.

Further, he served as Chief Executive Officer of Pontiac Land Group from March 2017 to May 2018 and he completed his 12-year term with the Advisory Board of Sim Kee Boon Institute of Financial Economics, Singapore Management University in 2021. Currently, he sits on the Boards of Minterest Holdings Pte Ltd, Bright Vision Community Hospital, Singapore and Sing Health Funds. He is also the Chairman of the Board Committee, Sing Health Funds – Sing Health Community Hospitals.

Choong Seang Heng

Chief Executive Officer/ Non-Independent Executive Director

Choong Seang Heng (Frankie Choong) was appointed as Chief Executive Officer on 1 November 2020 and as a Non-Independent, Non-Executive Director of RHB Bank Lao Sole Co., Ltd (“RHBBLL”) on 25 May 2021.

Previously, Frankie Choong was appointed as Deputy Chief Executive Officer of RHB Bank Lao Sole Co., Ltd (RHBBLL) on 1 February 2020 and he reports to the Country CEO.

He joined RHB Bank Bhd, Malaysia on 18 August 1989. He has more than 30 years’ experience in the Banking Industry with proven track record in Retail & Commercial Banking and Bank Sales & Services. As the Chief Executive Officer, Frankie Choong will be responsible for the overall growth and profitability of RHB Bank Lao Sole Co., Ltd.

Frankie Choong holds a Master in Business and Administration from University Utara Malaysia, Bachelor of Art in Psychology and Communication from University Kebangsaan Malaysia and Certified Financial Planner from Financial Planning Association of Malaysia.

Wendy Ting Wei Ling

Non-Independent Non-Executive Director

Wendy Ting Wei Ling (“Ms. Wendy”) was appointed as a Non-Independent Non-Executive Director of RHB Bank Lao Sole Co., Ltd (“RHBBLL”) on 23 September 2022. She is also the Chairman of the Board Risk Committee and a Member of the Board Audit Committee of RHBBLL.

Ms. Wendy was appointed as Managing Director, Group International Business & Corporate Banking on 16 May 2022. In addition to her existing role in managing the Group Corporate Banking portfolio, she will now also oversee and drive the Group’s international business and operations, which includes Singapore, Cambodia, Thailand, Laos, and Brunei.

Ms. Wendy has over 19 years of industry experience in corporate lending, leverage buyouts, syndication as well as capital market-related activities.

Ms. Wendy presently manages the 3rd largest loan assets amongst the domestic Banks under the Conventional portfolio apart from maintaining market share as the 2nd largest Islamic/Syariah compliant assets. Her responsibilities also include overseeing and originating corporate lending activities from the Group’s overseas units within the ASEAN Region (ex-Japan). Aside from growing assets, she is also committed to look at building meaningful relationships with the Corporates (predominantly public listed entities) such that the relationship is mutually beneficial to both the financial institution as well as clients.

As part of the Banking Group’s efforts to provide a holistic banking experience to our valued clients, she brings with her a profound understanding of corporate cultures as well as legislations across various sectors/industries as well as regions to drive cross-border collaborations within the Group’s network.

Prior to joining RHB, she was the Vice President, Client Coverage, and thereafter Vice President, Corporate Banking Division for Maybank Berhad.

Ms. Wendy graduated from the National University of Malaysia with a Bachelor of Business Administration degree and a Certified Credit Professional from The Council of the Institute of Bankers Malaysia. She also graduates from Executive Development Program, Chicago Booth, Executive Education.

Senior Management Team

CHOONG SEANG HENG

Managing Director / Chief Executive Officer

Choong Seang Heng (Frankie Choong) was appointed as Chief Executive Officer on 1 November 2020 and as a Non-Independent, Non-Executive Director of RHB Bank Lao Sole Co., Ltd (“RHBBLL”) on 25 May 2021.

Previously, Frankie Choong was appointed as Deputy Chief Executive Officer of RHB Bank Lao Sole Co., Ltd (RHBBLL) on 1 February 2020 and he reports to the Country CEO.

He joined RHB Bank Bhd, Malaysia on 18 August 1989. He has more than 30 years’ experience in the Banking Industry with proven track record in Retail & Commercial Banking and Bank Sales & Services. As the Chief Executive Officer, Frankie Choong will be responsible for the overall growth and profitability of RHB Bank Lao Sole Co., Ltd.

Frankie Choong holds a Master in Business and Administration from University Utara Malaysia, Bachelor of Art in Psychology and Communication from University Kebangsaan Malaysia and Certified Financial Planner from Financial Planning Association of Malaysia.

ONG CHONG SENG

Deputy Chief Executive Officer

Ong Chong Seng (Bryan) was seconded to RHB Bank Lao Sole Co., Ltd as Head, Credit Management on 1st December 2020. He was appointed as Deputy Chief Executive Officer on 1st January 2022.

As Deputy Chief Executive Officer, Bryan oversees the operation of several departments and continues to double hat Credit Management to further improve the asset quality throughout the Bank.

Prior to this secondment, Bryan joined RHB Bank Berhad, Malaysia as Head, Commercial Banking Business Center Lebuh Pantai on 9th September 2017. He has more than 15 years’ experience in credit related field with several Malaysian banks.

Bryan graduated in Bachelor Degree of Sports Science from Malaya University, Kuala Lumpur, Malaysia. He has also accredited under Omega Program and Business Credit Professional (BCP) via Credit Validation Assessment (CVA).

CHIAM TAU YU

Head, Loan Recovery

Chiam Tau Yu (Edward) was seconded to RHB Bank Lao Sole Co., Ltd as the independent Head, Loan Recovery on the 1st January 2022.

As the Head of Loan Recovery, Edward is responsible to lead and manage the country’s loan recovery portfolio (Early distress, Non-Performing and Written-off accounts), develop and implement effective recovery methodologies as well as to refine and improvise recovery policies and procedures to uplift the asset quality of the bank.

Prior to the secondment, Edward has 5 years of service with RHB Banking Group as the Head, Commercial Business Banking Centre in Kuala Lumpur, Malaysia. He acquired vast experience in Commercial Banking, Retail Banking, and Wealth Management throughout 16 years of his banking journey.

Edward holds a Bachelor of Science (Hons) in Computing from University Greenwich in 2004 and was accredited with the Certificate in Commercial Credit (CICC) by Moody’s Analytics in 2019.

PEM KHAMMOUNGKHOUN

Head of Finance & Administration

Pem has a total of more than 11 years of working experience in the Financial Services Industry and with significant exposure in finance and accounting.

Pem holds a Master in International Business Administration from the National Academy of Politics and Public Administration Laos and also has completed a Lao Certified Professional Accountants (Lao CPA) course organized by the Lao Chamber of Professional Accountants and Auditors (LCPAA).

As the Head, of Finance and Administration, Pem will be responsible for the overall financial reporting, accounting system, taxation, liquidity management, and administration of RHB Bank Lao Sole Co., Ltd.

PHANNAVY ANOULACK

Head of Credit Evaluation Department

Phannavy has a total of more than 10 years of working experience in the Financial Service Industry and with significant exposure in business development and operation service. She had been a Banking Operations Manager before she was appointed as the Manager, Credit Evaluation.

As the Manager, Credit Evaluation, Phannavy will assist the Head for evaluation of the loan proposal of RHB Bank Lao Sole Co.,Ltd.

BOUNYARED LUANGRAJ

Head, Risk Management

Bounyared graduated in Master of Applied Finance from Victoria University of Wellington, New Zealand and also has completed a Lao Certified Public Accountant (Lao CPA) course organized by Ministry of Finance.

Bounyared has more than 15 years of finance and audit experience working for international organizations and banking industry.

As the Head of Risk Management, Bounyared will be responsible for the overall risk management of RHB Bank Lao Sole Co.,Ltd and Basel requirements.

VINATTHA PHASATHANE

Head, Compliance

Vinattha graduated in Master of Business from Unitec Institute of Technology, Auckland, New Zealand and has more than 7 years of compliance related working experience in international organization and financial industry. As the Head of Compliance, Vinattha will be responsible for overall RHB Laos compliance function from the second line of defense perspective.

VILAPHONH MANIVANH

Head of IT Department

Vilaphonh has a total of more than 14 years of information technology management experience with international organizations and companies. As acting Head, Information Technology (IT), Vilaphonh will be responsible for the overall management and development of RHB Bank Lao Sole Co.,Ltd’s IT functions such as Core Banking and support, IT network and infrastructure, systems and applications.

SOMPHAVANH BOUNYASITH

Head, Operations and Support

Somphavanh has a total of more than 10 years of working experience in the Financial Services Industry and with significant exposure in accounting, business development, branch management and credit administration.

Somphavanh has completed three certificates from Omega Performance (a globally recognized credit certification) including Credit Skills Assessment, Financial Accounting for Lenders & Commercial Loans to Business.

As the Head, Operations and Support, Somphavanh will be responsible for the overall branch operations and frontline service of RHB Bank Lao Sole Co.,Ltd.

OULAYVANH SIPHANDONE

Manager, Banking Operations

Oulayvanh has a total of more than 10 years of working experience in the Financial Service Industry with various international organizations in Bangkok, Thailand and Laos, with significant exposure in business strategy development, credit administration and operation services.

As the Manager, Banking Operations, Oulayvanh will be responsible for the overall banking operations and frontline services of RHB Bank Lao Sole Co.,Ltd, Main Branch.

THONGLAY PHONVILAISOUK

Branch Manager, Sithan Neua Branch

Thonglay graduated a bachelor degree, major in Economics with more than 9 years of working experience in the Financial Service Industry and with significant exposure in business development and operation service.

As the Branch Manager of Sithan Neua Branch, Thonglay will be responsible for the overall branch operations and frontline services of Sithan Neua Branch

TANVINAY NGUANSAVANH

Branch Manager, Dongdok Branch

Tanvinay graduated a bachelor degree, Major in Business Administration with more than 10 years of working experience in the Financial Service Industry and with significant exposure in business development and operation service.

As the Branch Manager of Dongdok Branch, Tanvinay will be responsible for the overall branch operations and frontline services of Dongdok Branch

Board Nominating and Remuneration

LIM CHENG TECK

Independent Non-Executive Director

Lim Cheng Teck ("Mr. Lim") was appointed as an Independent Non-Executive Deputy Chairman of RHBBLL on 11 August 2023. He is the Chairman of the Board Audit Committee, a member of Board Nominating & Remuneration (Governance) and Board Risk Committee.

Mr. Lim is also an Independent Non-Executive Director of RHB Bank Berhad, a Member of the Board Credit Committee and Board Risk Committee.

He holds a Master of Business Administration from Brunel University, United Kingdom and a Bachelor of Arts from the National University of Singapore.

Mr. Lim was the Regional Chief Executive Officer for ASEAN at Standard Chartered Bank. He first joined Standard Chartered Bank in 1988 and has held various roles within the bank’s Corporate and Institutional Banking Division before being appointed as the Chief Operating Officer for Standard Chartered Bank (China) Ltd in 2005. In 2006, he was appointed as the Chief Executive Officer of Standard Chartered Bank (Singapore) Ltd. He returned to China in 2009 to take up the role of Chief Executive Officer and Executive Vice Chairman of Standard Chartered Bank (China) Ltd. He has served on several Standard Chartered Bank subsidiary boards notably as the Chairman of Standard Chartered Bank (Mauritius) Ltd, Standard Chartered Bank (Thailand) Ltd, Standard Chartered Bank (Singapore) Ltd, the Deputy Chairman of Standard Chartered Bank (Malaysia) Ltd and the President Commissioner of PT Bank Permata, Indonesia. He has also served as a Non-Executive Director of Standard Chartered Bank (Taiwan) Ltd.

He has previously served as a Director on the Boards of Clifford Capital Pte Ltd and Singapore International Chamber of Commerce, a Governor of Singapore International Foundation and a Council Member of the Institute of Banking and Finance Singapore and Singapore National Employers Federation.

Additionally, he was the Chairman of Overseas Financial Service Commission, China Chamber of Commerce, the Vice Chairman of the Association of Banks Singapore and a Member of the Monetary Authority of Singapore’s Financial Centre Development Committee. Having served in the banking arena for over 28 years, Mr. Lim retired from Standard Chartered Bank in April 2016 and continued as a senior advisor on a non-executive role till April 2017.

Further, he served as Chief Executive Officer of Pontiac Land Group from March 2017 to May 2018 and he completed his 12-year term with the Advisory Board of Sim Kee Boon Institute of Financial Economics, Singapore Management University in 2021. Currently, he sits on the Boards of Minterest Holdings Pte Ltd, Bright Vision Community Hospital, Singapore and Sing Health Funds. He is also the Chairman of the Board Committee, Sing Health Funds – Sing Health Community Hospitals.

Chin Yoong Kheong

Independent Non-Executive Chairman

Chin Yoong Kheong ("Mr. Chin") was appointed as an Independent Non-Executive Chairman of RHBBLL on 22 July 2019. He is the Chairman of the Board Nominating & Remuneration (Governance) Committee, Member of the Board Audit Committee and Board Risk Committee.

Mr. Chin was appointed as an Independent Non-Executive Director of RHB Investment Bank on 1 August 2016. Subsequently, on 30 September 2016, he was appointed as the Senior Independent Non-Executive Director. He also serves as the Chairman of RHB Investment Bank’s Board Risk Committee.

Mr. Chin holds a Bachelor of Arts with Honours in Economics from the University of Leeds and is a Fellow of the Institute of Chartered Accountants in England and Wales. He is also a member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. Mr. Chin has retired as a partner of KPMG, one of the leading accounting firms on 31 December 2013, after having served the firm for more than 34 years in the United Kingdom, Vietnam and Malaysia. Mr. Chin's vast experience covers business solutions in areas such as strategy, human resources, performance improvement to the public and infrastructure sector, consumer and industrial markets, and financial services industry. He was responsible for establishing the KPMG practice in Vietnam and subsequently headed KPMG's consulting practice for more than 7 years.

Mr. Chin's other directorships includes RHB Asset Management Sdn Bhd, RHB Islamic International Asset Management Berhad, RHB Securities (Thailand) Public Company Limited, RHB Securities Vietnam Company Limited, RHB Bank (Cambodia) Plc, RHB Securities (Cambodia) Plc and Ayer Holdings Berhad, a company listed on the Kuala Lumpur Stock Exchange.

Wendy Ting Wei Ling

Non-Independent Non-Executive Director

Wendy Ting Wei Ling (“Ms. Wendy”) was appointed as a Non-Independent Non-Executive Director of RHB Bank Lao Sole Co., Ltd (“RHBBLL”) on 23 September 2022. She is also the Chairman of the Board Risk Committee and a Member of the Board Audit Committee of RHBBLL.

Ms. Wendy was appointed as Managing Director, Group International Business & Corporate Banking on 16 May 2022. In addition to her existing role in managing the Group Corporate Banking portfolio, she will now also oversee and drive the Group’s international business and operations, which includes Singapore, Cambodia, Thailand, Laos, and Brunei.

Ms. Wendy has over 19 years of industry experience in corporate lending, leverage buyouts, syndication as well as capital market-related activities.

Ms. Wendy presently manages the 3rd largest loan assets amongst the domestic Banks under the Conventional portfolio apart from maintaining market share as the 2nd largest Islamic/Syariah compliant assets. Her responsibilities also include overseeing and originating corporate lending activities from the Group’s overseas units within the ASEAN Region (ex-Japan). Aside from growing assets, she is also committed to look at building meaningful relationships with the Corporates (predominantly public listed entities) such that the relationship is mutually beneficial to both the financial institution as well as clients.

As part of the Banking Group’s efforts to provide a holistic banking experience to our valued clients, she brings with her a profound understanding of corporate cultures as well as legislations across various sectors/industries as well as regions to drive cross-border collaborations within the Group’s network.

Prior to joining RHB, she was the Vice President, Client Coverage, and thereafter Vice President, Corporate Banking Division for Maybank Berhad.

Ms. Wendy graduated from the National University of Malaysia with a Bachelor of Business Administration degree and a Certified Credit Professional from The Council of the Institute of Bankers Malaysia. She also graduates from Executive Development Program, Chicago Booth, Executive Education.

Board Risk Commitee

Chin Yoong Kheong

Independent Non-Executive Director

Chin Yoong Kheong ("Mr. Chin") was appointed as an Independent Non-Executive Chairman of RHBBLL on 22 July 2019. He is the Chairman of the Board Nominating & Remuneration (Governance) Committee, Member of the Board Audit Committee and Board Risk Committee.

Mr. Chin was appointed as an Independent Non-Executive Director of RHB Investment Bank on 1 August 2016. Subsequently, on 30 September 2016, he was appointed as the Senior Independent Non-Executive Director. He also serves as the Chairman of RHB Investment Bank’s Board Risk Committee.

Mr. Chin holds a Bachelor of Arts with Honours in Economics from the University of Leeds and is a Fellow of the Institute of Chartered Accountants in England and Wales. He is also a member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. Mr. Chin has retired as a partner of KPMG, one of the leading accounting firms on 31 December 2013, after having served the firm for more than 34 years in the United Kingdom, Vietnam and Malaysia. Mr. Chin's vast experience covers business solutions in areas such as strategy, human resources, performance improvement to the public and infrastructure sector, consumer and industrial markets, and financial services industry. He was responsible for establishing the KPMG practice in Vietnam and subsequently headed KPMG's consulting practice for more than 7 years.

Mr. Chin's other directorships includes RHB Asset Management Sdn Bhd, RHB Islamic International Asset Management Berhad, RHB Securities (Thailand) Public Company Limited, RHB Securities Vietnam Company Limited, RHB Bank (Cambodia) Plc, RHB Securities (Cambodia) Plc and Ayer Holdings Berhad, a company listed on the Kuala Lumpur Stock Exchange.

LIM CHENG TECK

Independent Non-Executive Director

Lim Cheng Teck ("Mr. Lim") was appointed as an Independent Non-Executive Deputy Chairman of RHBBLL on 11 August 2023. He is the Chairman of the Board Audit Committee, a member of Board Nominating & Remuneration (Governance) and Board Risk Committee.


Mr. Lim is also an Independent Non-Executive Director of RHB Bank Berhad, a Member of the Board Credit Committee and Board Risk Committee.

He holds a Master of Business Administration from Brunel University, United Kingdom and a Bachelor of Arts from the National University of Singapore.

Mr. Lim was the Regional Chief Executive Officer for ASEAN at Standard Chartered Bank. He first joined Standard Chartered Bank in 1988 and has held various roles within the bank’s Corporate and Institutional Banking Division before being appointed as the Chief Operating Officer for Standard Chartered Bank (China) Ltd in 2005. In 2006, he was appointed as the Chief Executive Officer of Standard Chartered Bank (Singapore) Ltd. He returned to China in 2009 to take up the role of Chief Executive Officer and Executive Vice Chairman of Standard Chartered Bank (China) Ltd. He has served on several Standard Chartered Bank subsidiary boards notably as the Chairman of Standard Chartered Bank (Mauritius) Ltd, Standard Chartered Bank (Thailand) Ltd, Standard Chartered Bank (Singapore) Ltd, the Deputy Chairman of Standard Chartered Bank (Malaysia) Ltd and the President Commissioner of PT Bank Permata, Indonesia. He has also served as a Non-Executive Director of Standard Chartered Bank (Taiwan) Ltd.

He has previously served as a Director on the Boards of Clifford Capital Pte Ltd and Singapore International Chamber of Commerce, a Governor of Singapore International Foundation and a Council Member of the Institute of Banking and Finance Singapore and Singapore National Employers Federation.

Additionally, he was the Chairman of Overseas Financial Service Commission, China Chamber of Commerce, the Vice Chairman of the Association of Banks Singapore and a Member of the Monetary Authority of Singapore’s Financial Centre Development Committee. Having served in the banking arena for over 28 years, Mr. Lim retired from Standard Chartered Bank in April 2016 and continued as a senior advisor on a non-executive role till April 2017.

Further, he served as Chief Executive Officer of Pontiac Land Group from March 2017 to May 2018 and he completed his 12-year term with the Advisory Board of Sim Kee Boon Institute of Financial Economics, Singapore Management University in 2021. Currently, he sits on the Boards of Minterest Holdings Pte Ltd, Bright Vision Community Hospital, Singapore and Sing Health Funds. He is also the Chairman of the Board Committee, Sing Health Funds – Sing Health Community Hospitals.

Wendy Ting Wei Ling

Non-Independent Non-Executive Director Chairman

Wendy Ting Wei Ling (“Ms. Wendy”) was appointed as a Non-Independent Non-Executive Director of RHB Bank Lao Sole Co., Ltd (“RHBBLL”) on 23 September 2022. She is also the Chairman of the Board Risk Committee, a Member of the Board Nominating & Remuneration (Governance) and Board Audit Committee of RHBBLL.

Ms. Wendy was appointed as Managing Director, Group International Business & Corporate Banking on 16 May 2022. In addition to her existing role in managing the Group Corporate Banking portfolio, she will now also oversee and drive the Group’s international business and operations, which includes Singapore, Cambodia, Thailand, Laos, and Brunei.

Ms. Wendy has over 19 years of industry experience in corporate lending, leverage buyouts, syndication as well as capital market-related activities.

Ms. Wendy presently manages the 3rd largest loan assets amongst the domestic Banks under the Conventional portfolio apart from maintaining market share as the 2nd largest Islamic/Syariah compliant assets. Her responsibilities also include overseeing and originating corporate lending activities from the Group’s overseas units within the ASEAN Region (ex-Japan). Aside from growing assets, she is also committed to look at building meaningful relationships with the Corporates (predominantly public listed entities) such that the relationship is mutually beneficial to both the financial institution as well as clients.

As part of the Banking Group’s efforts to provide a holistic banking experience to our valued clients, she brings with her a profound understanding of corporate cultures as well as legislations across various sectors/industries as well as regions to drive cross-border collaborations within the Group’s network.

Prior to joining RHB, she was the Vice President, Client Coverage, and thereafter Vice President, Corporate Banking Division for Maybank Berhad.

Ms. Wendy graduated from the National University of Malaysia with a Bachelor of Business Administration degree and a Certified Credit Professional from The Council of the Institute of Bankers Malaysia. She also graduates from Executive Development Program, Chicago Booth, Executive Education.

Board Audit Committee

Wendy Ting Wei Ling

Non-Independent, Non-Executive Director

Wendy Ting Wei Ling (“Ms. Wendy”) was appointed as a Non-Independent Non-Executive Director of RHB Bank Lao Sole Co., Ltd (“RHBBLL”) on 23 September 2022. She is also the Chairman of the Board Risk Committee, a Member of the Board Nominating & Remuneration (Governance) and Board Audit Committee of RHBBLL.

Ms. Wendy was appointed as Managing Director, Group International Business & Corporate Banking on 16 May 2022. In addition to her existing role in managing the Group Corporate Banking portfolio, she will now also oversee and drive the Group’s international business and operations, which includes Singapore, Cambodia, Thailand, Laos, and Brunei.

Ms. Wendy has over 19 years of industry experience in corporate lending, leverage buyouts, syndication as well as capital market-related activities.

Ms. Wendy presently manages the 3rd largest loan assets amongst the domestic Banks under the Conventional portfolio apart from maintaining market share as the 2nd largest Islamic/Syariah compliant assets. Her responsibilities also include overseeing and originating corporate lending activities from the Group’s overseas units within the ASEAN Region (ex-Japan). Aside from growing assets, she is also committed to look at building meaningful relationships with the Corporates (predominantly public listed entities) such that the relationship is mutually beneficial to both the financial institution as well as clients.

As part of the Banking Group’s efforts to provide a holistic banking experience to our valued clients, she brings with her a profound understanding of corporate cultures as well as legislations across various sectors/industries as well as regions to drive cross-border collaborations within the Group’s network.

Prior to joining RHB, she was the Vice President, Client Coverage, and thereafter Vice President, Corporate Banking Division for Maybank Berhad.

Ms. Wendy graduated from the National University of Malaysia with a Bachelor of Business Administration degree and a Certified Credit Professional from The Council of the Institute of Bankers Malaysia. She also graduates from Executive Development Program, Chicago Booth, Executive Education.

LIM CHENG TECK

Independent Non-Executive Chairman

Lim Cheng Teck ("Mr. Lim") was appointed as an Independent Non-Executive Deputy Chairman of RHBBLL on 11 August 2023. He is the Chairman of the Board Audit Committee, a member of Board Nominating & Remuneration (Governance) and Board Risk Committee.

Mr. Lim is also an Independent Non-Executive Director of RHB Bank Berhad, a Member of the Board Credit Committee and Board Risk Committee.

He holds a Master of Business Administration from Brunel University, United Kingdom and a Bachelor of Arts from the National University of Singapore.

Mr. Lim was the Regional Chief Executive Officer for ASEAN at Standard Chartered Bank. He first joined Standard Chartered Bank in 1988 and has held various roles within the bank’s Corporate and Institutional Banking Division before being appointed as the Chief Operating Officer for Standard Chartered Bank (China) Ltd in 2005. In 2006, he was appointed as the Chief Executive Officer of Standard Chartered Bank (Singapore) Ltd. He returned to China in 2009 to take up the role of Chief Executive Officer and Executive Vice Chairman of Standard Chartered Bank (China) Ltd. He has served on several Standard Chartered Bank subsidiary boards notably as the Chairman of Standard Chartered Bank (Mauritius) Ltd, Standard Chartered Bank (Thailand) Ltd, Standard Chartered Bank (Singapore) Ltd, the Deputy Chairman of Standard Chartered Bank (Malaysia) Ltd and the President Commissioner of PT Bank Permata, Indonesia. He has also served as a Non-Executive Director of Standard Chartered Bank (Taiwan) Ltd.

He has previously served as a Director on the Boards of Clifford Capital Pte Ltd and Singapore International Chamber of Commerce, a Governor of Singapore International Foundation and a Council Member of the Institute of Banking and Finance Singapore and Singapore National Employers Federation.

Additionally, he was the Chairman of Overseas Financial Service Commission, China Chamber of Commerce, the Vice Chairman of the Association of Banks Singapore and a Member of the Monetary Authority of Singapore’s Financial Centre Development Committee. Having served in the banking arena for over 28 years, Mr. Lim retired from Standard Chartered Bank in April 2016 and continued as a senior advisor on a non-executive role till April 2017.

Further, he served as Chief Executive Officer of Pontiac Land Group from March 2017 to May 2018 and he completed his 12-year term with the Advisory Board of Sim Kee Boon Institute of Financial Economics, Singapore Management University in 2021. Currently, he sits on the Boards of Minterest Holdings Pte Ltd, Bright Vision Community Hospital, Singapore and Sing Health Funds. He is also the Chairman of the Board Committee, Sing Health Funds – Sing Health Community Hospitals.

Chin Yoong Kheong

Independent Non-Executive Director

Chin Yoong Kheong ("Mr. Chin") was appointed as an Independent Non-Executive Chairman of RHBBLL on 22 July 2019. He is the Chairman of the Board Nominating & Remuneration (Governance) Committee, Member of the Board Audit Committee and Board Risk Committee.

Mr. Chin was appointed as an Independent Non-Executive Director of RHB Investment Bank on 1 August 2016. Subsequently, on 30 September 2016, he was appointed as the Senior Independent Non-Executive Director. He also serves as the Chairman of RHB Investment Bank’s Board Risk Committee.

Mr. Chin holds a Bachelor of Arts with Honours in Economics from the University of Leeds and is a Fellow of the Institute of Chartered Accountants in England and Wales. He is also a member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. Mr. Chin has retired as a partner of KPMG, one of the leading accounting firms on 31 December 2013, after having served the firm for more than 34 years in the United Kingdom, Vietnam and Malaysia. Mr. Chin's vast experience covers business solutions in areas such as strategy, human resources, performance improvement to the public and infrastructure sector, consumer and industrial markets, and financial services industry. He was responsible for establishing the KPMG practice in Vietnam and subsequently headed KPMG's consulting practice for more than 7 years.

Mr. Chin's other directorships includes RHB Asset Management Sdn Bhd, RHB Islamic International Asset Management Berhad, RHB Securities (Thailand) Public Company Limited, RHB Securities Vietnam Company Limited, RHB Bank (Cambodia) Plc, RHB Securities (Cambodia) Plc and Ayer Holdings Berhad, a company listed on the Kuala Lumpur Stock Exchange.