Mr Jeyaratnam a/l Tamotharam Pillai (Chairman, Independent) was appointed to the Board of AmFunds Management Berhad on 1 April 2019 as Independent Non-Executive Chairman. He is currently the Chairman of AmInvestment Bank Berhad. With over 30 years’ experience in the financial and investment banking services industry, Mr Jeyaratnam is a seasoned banker having involved in various assignments which included the listing of companies, mergers and acquisitions, takeovers, corporate restructuring and fund raising exercises. He undertook Malaysia’s first privatisation exercise and participated in various feasibility studies and cross border transactions in India, Ghana and the United Kingdom. The areas of expertise and experience of Mr Jeyaratnam also include deals origination, define corporate and funding structures, evaluate and negotiate deals, execution and implementation of deals. He has been working closely with various stakeholders such as corporate clients, investors, banks, government agencies, Bursa Malaysia Berhad (Bursa), Securities Commission Malaysia (SC) and Bank Negara Malaysia (BNM). During his career, Mr Jeyaratnam had served as Chief Executive/Deputy Chief Executive of four investment banks over a 12-year period. He was also a member of the Sub-Committee of Bursa and the Capital Market Advisory Council of SC. He was appointed by the Minister of Finance to be part of the six-member team that was responsible in formulating the Malaysian Capital Market Masterplan. He was overseeing the investment banking, stockbroking, fund management and venture capital activities during his tenure in Maybank as the Head of Investment Banking Division. Mr Jeyaratnam’s past directorships included Westcomb Financial Group Limited Singapore, Kuwait Finance House (Australia) Ptd Ltd, KFH Asset Management Sdn Bhd, Kuwait Finance House (Labuan) Berhad and Avenue Capital Resource Berhad. He is a member of the Institute of Chartered Accountants in England and Wales and a member of the Malaysia Institute of Accountants (MIA). He held a Capital Markets Services Representative’s License (CMSRL) and was a Qualified Senior Personnel (QSP) approved by Securities Commission Malaysia (SC).

Mr Arnold Lim Boon Lay was appointed to the Board of AmFunds Management Berhad on 15 December 2023 as an Independent Non-Executive Director. Mr Arnold Lim is also the Chairman of the Investment Committee of AmFunds Management Berhad and AmIslamic Funds Management Sdn Bhd. He holds a degree in Applied Science from Universiti Sains Malaysia and Master of Business Administration from the HAAS School of Business, University of California at Berkeley. He has substantial investment management experience having spent approximately 30 years in the industry. Throughout Mr Lim’s career, he has held various positions at asset management companies, including Pacific Mutual Fund Berhad, SBB Asset Management Sdn Bhd and CIMB-Principal Asset Management. While at CIMB-Principal Asset Management, initially as Head of Retail Equities and later as Chief Investment Officer, the company was awarded best Fund House by Edge-Lipper for 2012.

Mr Ng Chih Kaye was appointed to the Board of AmFunds Management Berhad on 1 July 2021 as an Independent Non-Executive Director. Mr Ng is also the Chairman of the joint Audit and Risk Management Committee of AmFunds Management Berhad and AmIslamic Funds Management Sdn Bhd (FMD ARMC). He began his career at a firm of Chartered Accountants in London and later at KPMG, Kuala Lumpur. He then served Malayan Banking Berhad for 25 years in the areas of internal audit, credit control and asset recovery until he retired as Executive Vice-President in 2010. Mr Ng is a member of the Malaysian Institute of Accountants (MIA) and a Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom. He has been a member of the Insolvency Committees of the Malaysian Institute of Certified Public Accountants (MICPA) and MIA for more than 15 years and remains a member to date. Presently, Mr Ng is an examiner with the Asian Institute of Chartered Bankers (AICB) for the Professional Credit Certification and Risk Management in Banking programmes. He is also a Panel Member of the Finance Accreditation Agency (FAA). Mr Ng currently sits on the board of AmBank (M) Berhad.

Mdm Jas Bir Kaur A/P Lol Singh was appointed to the Board of AmFunds Management Berhad on 1 July 2021 as an Independent Non-Executive Director. Mdm Jas Bir is also a member of the joint Audit and Risk Management Committee of AmFunds Management Berhad and AmIslamic Funds Management Sdn Bhd which is known as FMD ARMC. She holds a degree in Economics and Business Administration (Analytical Economics) from University Malaya, Masters in Science (Finance) from the University of Strathclyde, Glasgow, Scotland and her second Master of Managerial Psychology (part-time) from HELP University, Kuala Lumpur. She is also a Certified Professional Coach (Corporate Coach Academy) and a certified mediator under Malaysian Mediation Centre. Throughout Mdm Jas Bir’s career, she had held senior positions at Bank Negara Malaysia, Securities Commission Malaysia and Value Partners Hong Kong, an asset management company listed on the Hong Kong Stock Exchange. She is currently on the panel of mediators for Securities Industry Dispute Resolution Centre (SIDREC). She currently sits on the boards of Federation of Investment Managers Malaysia (FIMM), Pimpinan Ehsan Berhad, AmREIT Managers Sdn Bhd and Pacific Trustees Group International Sdn Bhd.​

Ms Goh Wee Peng (Non-Independent) is the Chief Executive Officer (CEO) of AmInvest, the brand for the funds management business of AmFunds Management Berhad and AmIslamic Funds Management Sdn Bhd. Both companies are wholly-owned subsidiaries of AmInvestment Bank Berhad. Ms. Goh has more than 20 years of experience in the financial industry, over 16 years’ experience are in funds management. Prior to her appointment as CEO in August 2018, she held various senior management roles within AmInvest comprising Acting CEO, Deputy CEO and Chief Investment Officer of Fixed Income. Her financial expertise and experience span money broking, bond trading and funds management. She started her career as a money market broker, then fixed income dealer before joining AmInvest as a credit analyst in 2002. Ms. Goh graduated with a degree in Bachelor of Business (Economics and Finance) from RMIT University, Melbourne, Australia. She holds a Capital Markets Services Representative’s License, Persatuan Forex License, Dealer’s Representative License and is a member of the Federation of Investment Managers Malaysia (FIMM) and Malaysian Association of Asset Managers (MAAM).

Mr Arnold Lim Boon Lay was appointed to the Board of AmFunds Management Berhad on 15 December 2023 as an Independent Non-Executive Director. Mr Arnold Lim is also the Chairman of the Investment Committee of AmFunds Management Berhad and AmIslamic Funds Management Sdn Bhd. He holds a degree in Applied Science from Universiti Sains Malaysia and Master of Business Administration from the HAAS School of Business, University of California at Berkeley. He has substantial investment management experience having spent approximately 30 years in the industry. Throughout Mr Lim’s career, he has held various positions at asset management companies, including Pacific Mutual Fund Berhad, SBB Asset Management Sdn Bhd and CIMB-Principal Asset Management. While at CIMB-Principal Asset Management, initially as Head of Retail Equities and later as Chief Investment Officer, the company was awarded best Fund House by Edge-Lipper for 2012.

Ms Tracy Chen Wee Keng was appointed as the Chief Executive Officer of AmInvestment Bank Berhad on 28 October 2020 and is responsible for stewarding the investment bank’s full range of integrated solutions and services including corporate finance, equity capital markets, debt and sukuk originations, private banking, fund management and stockbroking services. She is also a member of the Investment Committee of AmFunds Management Berhad and AmIslamic Funds Management Sdn Bhd. Ms Tracy has more than 30 years’ experience in the investment banking and financial services industry. Prior to joining the AmBank Group, Ms Tracy had served for almost two decades at CIMB Investment Bank where she held several senior roles in coverage and origination of investment banking business including the position of Senior Managing Director and Co-Head of Senior Bankers Group. She is regarded as one of the most experienced industry professionals, having advised on numerous high profile and innovative debt and equity transactions. Ms Tracy started her banking career in Ban Hin Lee Bank and Standard Chartered Bank where she gained extensive experience in corporate banking and cash management. She ventured into investment banking when she joined Affin Merchant Bank. Ms Tracy graduated from University Sains Malaysia with a Bachelor of Management (First Class Honours) and holds a Capital Market Services Representative Licence and is also a Chartered Banker, Asian Institute of Chartered Bankers. Ms Tracy is also a Council Member of the Malaysian Investment Banking Association and in this position, she actively engages with other participants in the investment banking industry.

Ms Goh Wee Peng (Non-Independent) is the Chief Executive Officer (CEO) of AmInvest, the brand for the funds management business of AmFunds Management Berhad and AmIslamic Funds Management Sdn Bhd. Both companies are wholly-owned subsidiaries of AmInvestment Bank Berhad. Ms. Goh has more than 20 years of experience in the financial industry, over 16 years’ experience are in funds management. Prior to her appointment as CEO in August 2018, she held various senior management roles within AmInvest comprising Acting CEO, Deputy CEO and Chief Investment Officer of Fixed Income. Her financial expertise and experience span money broking, bond trading and funds management. She started her career as a money market broker, then fixed income dealer before joining AmInvest as a credit analyst in 2002. Ms. Goh graduated with a degree in Bachelor of Business (Economics and Finance) from RMIT University, Melbourne, Australia. She holds a Capital Markets Services Representative’s License, Persatuan Forex License, Dealer’s Representative License and is a member of the Federation of Investment Managers Malaysia (FIMM) and Malaysian Association of Asset Managers (MAAM).