Poh Kong Holdings Berhad appointed Datin Ooi Swee Lian as Independent and Non Executive Director with effect from June 2, 2023. Age: 62. Gender: Female.

Nationality: Malaysia. Working experience and occupation: Datin Ooi Swee Lian ("Datin Amy Ooi") started her career at Malayan Banking Berhad in 1983 as Account Executive in the Lending Division. She rose to the rank of Credit Manager within the Bank and gained exposure to the full range of financial products.

Thereafter, she went abroad in 1986 and joined Llyods Bank as a Credit Analyst. Subsequently, she joined Indover Asia Ltd. as Credit Administrator and rose to the rank of Deputy Manager. Datin Amy Ooi joined RHB Bank in October 1994 as a Manager to assists in RHB (L) Liabilities management.

She was promoted to Department Head in May 1995 and was initially responsible for Multinational and Taiwanese Corporates. Since then, she has expanded her breadth of responsibility as Corporate Banking Deputy Head and helmed the highest targeted growth sector in the bank. In addition, She sits in numerous Project Steering Committees.

She has sat on a large number of the bank's committees and reports to the bank's Managing Director. She was also Director of RHB Leasing Berhad and RHB Trade Services (HK) Ltd. Datin Amy Ooi last career position was as The Executive Vice President and Head of Group Business Banking and Transaction Banking for RHB Bank Berhad. She oversees the Bank's Group Business Banking and Transaction Banking.

She provides strategic leadership to all the Trade Finance Centre and Cash Management Team inclusive of corporate e-payment. Datin Amy Ooi was the Non-Executive Independent Director ("NEID") of Alliance Investment Berhad and is presently a Non-Executive Independent Director of China Construction Bank (Malaysia) Berhad since January 2023. She is also currently an advisor for new projects only for DD Group, Sarawak.

Directorships in public companies and listed issuers: Poh Kong Holdings Berhad and China Construction Bank (Malaysia) Berhad (Non-listed).