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Dato' Mohzani Abdul Wahab

Chairman, Independent Non-Executive Director

 

Dato' Mohzani Abdul Wahab was appointed to Chubb Insurance Malaysia Berhad on 2 April 2021.

He graduated from the University of Malaya with a Bachelor (Honours) degree in Economics.

Dato Mohzani has 33 years experience in the downstream oil industry and retired as the Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd.

He is currently Chairman of Merchantrade Asia Sdn Bhd.

Susan Yuen Su Min

Independent Non-Executive Director

 

Ms. Susan Yuen Su Min was appointed to the Chubb Insurance Malaysia Berhad Board of Directors on 14 February 2019.

Ms. Susan holds a Bachelor of Computer Science (Honours) degree from the University of London, United Kingdom.

She has over 30 years of working experience in the banking industry and has served a number of banking establishments including Maybank and HSBC Malaysia. She was also previously attached to the National Bank of Abu Dhabi Malaysia Berhad (“NBAD”) where she was the Regional CEO Asia and Country CEO Malaysia from 2014 to 2018. Prior to joining NBAD, she served as CEO of ANZ Banking Group in Hong Kong SAR from 2009 to 2014.

She is currently a member of the Board of Directors of Alliance Bank Malaysia Berhad, Press Metal Aluminium Holdings Berhad and Batu Kawan Berhad. 

Cheryl Khor Hui Peng

Independent Non-Executive Director

 

She holds a Bachelors (Honours) degree in Mathematics and is currently a member of the Malaysian Institute of Certified Public Accountants (MICPA), the Malaysian Institute of Accountants (MIA), the Malaysian Institute of Internal Auditors (IIAM), the Malaysia Association of Risk and Insurance Management (MARIM). Cheryl is also a Faculty Member of the Institute of Corporate Directors Malaysia (ICDM) where she conducts training for directors on various board and governance topics across all industries. 

Ms Cheryl Khor has more than 23 years of experience covering financial, operational and internal audits as well as governance, controls, sustainability, internal audit and risk assessments for many clients across a broad range of industries.  

She began her career in 1998 as a financial auditor and chartered accountant at EY.  Ms Cheryl Khor diversified her skill sets and breadth of experience when she joined Deloitte in 2013 where she led the Risk Advisory practice, complementing her chartered accountant experience with sustainability, governance and risk expertise. She was appointed as its Managing Director in 2014 and held the position until 2021. Whilst in Deloitte, she held numerous leadership positions culminating her career as the Asia Pacific Accounting and Internal Control Leader and was also a member of the Deloitte South East Asia Board of Directors.

Ms Cheryl Khor serves as an Independent Director on the Boards of Alliance Bank Malaysia Berhad, Hong Leong Industries Berhad, KLK Berhad, Malaysia Airports Holdings Berhad, Leader Energy Holding Berhad all of which are listed on Bursa Malaysia as well as RAM Holdings Berhad.

She is also a Fellow of the Institute of Corporate Directors Malaysia.

Dr Michael Heng Kiah Ngan

Independent Non-Executive Director

 

Dr Heng holds a Doctor of Business Administration from Charles Sturt University, Australia, a Masters of Business Administration from Ohio University, USA and a Bachelor of Economics (Honours) from University Malaya. He was an Associate of the Malaysian Insurance Institute.

He has more than 30 years of insurance experience working in various capacities in several insurance and insurance broking companies. Among his highlights, he had earlier been the CEO and Director of an insurance broker (1996 to 1998) and later as the CEO of an insurance company (Tokio Marine Insurans (M) Berhad) from 2010 to 2014. During his insurance career, he has done various assignments for the Malaysian Insurance Institute, been a Director of Insurance Services Malaysia Berhad (2011 to 2013) as well as Persatuan Insurans Am Malaysia’s (PIAM) Management Committee Member for 2013 to 2014. He helmed his own consultancy from 2015 until 2021 providing advisory services to insurance and non insurance clients. He is currently a director of Kelab Golf Negara Subang.

Olivier Bouchard

Non-Independent Executive Director

 

Mr. Bouchard is the Regional Chief Financial Officer for Chubb in the Asia Pacific Region. He has extensive experience in the insurance and financial services industry having held numerous senior executive roles in various multinational corporations during his 20 year career.

Before his appointment as the Regional Chief Financial Officer in April 2015, he was the Financial Controller for Chubb in Asia Pacific, responsible for the management results and statutory reporting, as well as the compliance environment of the financial division throughout the region.