Mr. Tong was appointed as Chairman and Non-Independent Non-Executive Director of BOSWM MY in August 2023, and he was subsequently redesignated as Independent Non-Executive Director in March 2025. He is also an Independent Non-Executive Director of Great Eastern General Insurance (Malaysia) Berhad and Great Eastern Takaful (Malaysia) Berhad.
    

Previously Mr. Tong was an Independent Non-Executive Director of OCBC Bank (Malaysia) Berhad where he served as the Chairman of Risk Management Committee and member of the Board Audit Committee. He was also a Director of OCBC Al-Amin Bank Berhad. Mr. Tong built his career at Maybank over a span of more than 30 years, where he led various functional areas, including Planning, Information Systems, Central Operations and Management Information Services. He served as Senior Executive Vice President of Strategy and Transformation, for Business Banking/SME Banking from 2010 to 2013. He holds a Bachelor of Economics (Hons) Degree from the University of Malaya. He is an alumnus of the Advanced Management Program at The Wharton School, University of Pennsylvania, USA.

Ms. Tan Ai Chin was appointed as a Non-Independent Non-Executive Director of BOS Wealth Management Malaysia Berhad on 29 November 2019. An experienced and progressive leader, she currently serves as Managing Director, Senior Banker of Client Coverage, and Head of Investment Banking at OCBC Bank (Malaysia) Berhad. She sits on the Boards of OCBC Advisers (Malaysia) Sdn Bhd, OCBC Capital (Malaysia) Sdn Bhd and is a member of the Environmental, Social & Governance (ESG) Sub-Committee of the Association of Banks in Malaysia (ABM). 

With more than 30 years of experience across a broad spectrum of investment banking and corporate banking activities, Ms. Tan Ai Chin oversees client coverage for the top-tier GLCs/Conglomerates and spearheads the team that delivers a comprehensive suite of services encompassing loan syndication, capital market, project & structured finance, financial and Mergers and Acquisitions (M&A) advisory services, Islamic and Sustainable finance with the focus towards developing holistic, creative and value accretive investment banking solutions.

Under her leadership, OCBC Malaysia has led advised and arranged many landmark and award-winning transactions for Government‑Linked Companies (GLCs) and conglomerates, delivering comprehensive solutions in loan syndications, bonds, and M&A advisory. Her team has been at the forefront of structuring landmark financing for Malaysia’s rapidly expanding digital infrastructure and renewable energy sectors and pioneered innovative Islamic and sustainable financing solutions to support sectors.

Ms. Tan Ai Chin is committed to advancing ESG best practices among corporates and GLCs. She has been a speaker on leadership and personal development topics and panelist at forums by Bank Negara Malaysia, Securities Commission Malaysia, World Bank and other reputable institutions. Her contributions to developing sustainable finance have earned OCBC Malaysia multiple accolades, including Malaysia International Green Financing Bank of the Year by ABF Wholesale Banking Awards, Sustainable Energy Financing Awards by the Ministry of Energy and Natural Resources, ESG Business Awards and other international recognitions for green financing initiatives.

She holds a Bachelor of Economics (First Class Honours) from the University of Malaya.

Mohamed Rashdi was appointed as an Independent Director of BOSWM MY on 29 November 2019.

From 2006 to 2010 he was attached to PricewaterhouseCoopers Advisory Services Sdn Bhd as the Advisor for Information Technology & Consulting Services.
 
Prior to the above, he held various positions in established companies such as IBM Malaysia Sdn Bhd, PwC Consulting Malaysia Sdn Bhd, Coopers & Lybrand Consultants Sdn Bhd, Jurudata Sdn Bhd (a subsidiary of Sapura Holdings Sdn Bhd), EDS Sdn Bhd and Jabatan Telekom Malaysia, specialising in the information technology, systems integration business and technology consulting fields.

He is currently an Independent Director of Tune Protect Group Berhad and an Independent Non-Executive Chairman of Tune Insurance Malaysia Berhad (a subsidiary of Tune Protect Group Berhad). He holds a Bachelor of Science (Honours) Degree in Computation from the University of Manchester Institute of Science and Technology, United Kingdom.

Mr. Martin Giles Manen was appointed as an Independent Non-Executive Director of BOS Wealth Management Malaysia Berhad on 29 November 2019. He is currently a self-employed consultant specialising in corporate governance and he serves as an Independent Non-Executive Director of Bermaz Auto Berhad and Hong Leong MSIG Takaful Berhad (HLMT). He was appointed as the Non-Executive Chairman of HLMT in 2020.

He also served at Sime Darby Berhad (Sime Darby) from 1986 to 2007 as Group Tax Controller, Group Company Secretary, Group Finance Director, Business Development Director and Divisional Director of the Allied Products & Services Division. Before joining Sime Darby, he built a strong foundation in audit, tax and business advisory during his tenure at KPMG Kuala Lumpur from 1975 to 1985, which included a secondment to KPMG London from 1980 to 1983.

He is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants (MIA).

Lucy Chong was appointed as an Independent Director of BOSWM MY on 9 May 2022.
  
She is also an Independent Non-Executive Director of Eco World Development Group Berhad, YTL Power International Bhd and a director of Good Shepherd Services. She started her career at Aseambankers Malaysia Berhad in 1979 in the Investment Department, gaining exposure to both operations and the fund management industry. Last position held in 1993 was Head of Investment and Treasury Department, before she moved on to be an institutional equities salesperson at various stockbroking houses from 1994-1998.

She rejoined Maybank Investment Bank in 1998 and held various positions in the Equities department prior to her last position as the Regional Co-Head of Institutional Equities and Regional Head of Corporate Access at Maybank Investment Bank from December 2017 to September 2019. She holds a Bachelor of Arts (Economics) (First Class Honours) from Universiti Malaya.

Jacky Ang was appointed as a Non-Independent Non-Executive Director of BOSWM MY on 2 January 2024.

He is currently the Global Chief Operating Officer (COO) of Bank of Singapore Limited (“the Bank”).
As Global COO, Jacky supports the CEO in the strategic steering of the Bank while overseeing the execution of its key strategic initiatives. He also spearheads the Bank’s transformation efforts and has oversight of the governance and operations to support the growth of the Bank’s franchise in its key markets across ASEAN, Greater China and Middle East.
Prior to his current position, he was the Southeast Asia COO at Credit Suisse. Concurrently, he was also the Singapore Branch Manager and Head of Wealth Management.

A veteran banker with more than 26 years of experience in the wealth management industry, Jacky has worked in three leading Asian financial hubs – Singapore, Hong Kong and Tokyo. He holds a Bachelor’s degree in Economics (Banking and Finance) from the University of London. He is also a graduate of the inaugural Asian Financial Leadership Programme in 2016.