Board Of Directors

BOSWM MY has six experienced members on the Board of Directors including two independent Directors with backgrounds in investment, banking, finance and the public sector. The Board of Directors meets on a quarterly basis and is involved in determining the corporate policies and direction of the Company.

Mr. Olivier Jean Baudoin Marie Denis Chairman
  • Olivier Denis was appointed as the Chairman and a non-independent director of BOSWM MY on 29 November 2019. He is also the chairman of BOS Wealth Management Europe, S.A.
  • He is currently the Senior Managing Director of Bank of Singapore Limited, responsible for managing and growing the business for Singapore, Malaysia and International markets.
  • He was the Private Banking Head responsible for growing the private banking business of the Oversea-Chinese Banking Corporation Limited.
  • Prior to joining the OCBC Group, he held various leading positions in American Express Regional Headquarters in Singapore as well as American Express Bank in Indonesia and France.
  • He holds an MBA and a Master in Civil Engineering.

Ms. Tan Ai Chin Non-Independent Director
  • Tan Ai Chin was appointed as a non-independent director of BOSWM MY on 29 November 2019.
  • She is currently the Managing Director, Senior Banker Client Coverage & Head of Investment Banking in OCBC Bank (Malaysia) Berhad.
  • She is in charge of client coverage for the top tier GLCs/Conglomerates and also spearheads the team that provides holistic investment banking solutions.
  • She is also a Director of OCBC Advisers (Malaysia) Sdn Bhd and OCBC Capital (Malaysia) Sdn Bhd.
  • Prior to her current position, she was the General Manager and Head, Debt Origination at RBS Bank Malaysia (formerly ABN AMRO) and before that, the General Manager and Head of Capital Markets & Structured Finance in the investment banking arm of Maybank Group.
  • She has accumulated almost 30 years of experience in a wide array of investment banking and corporate banking activities and has been actively involved in advising, structuring and lead arranging various landmark/high profile and award-winning transactions for many GLCs and conglomerates.
  • Bachelor of Economics (First Class Honours) (University of Malaya).

Encik Mohamed Rashdi Mohamed Ghazalli Independent Director
  • 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 Insurance Malaysia Berhad (a subsidiary of Tune Protect Group Berhad) and an Independent Non-Executive Chairman of GHL Systems 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 Independent Director
  • Martin Giles Manen was appointed as an independent director of BOSWM MY on 29 November 2019.
  • He is currently a self-employed consultant providing consultancy services on corporate governance and serves as an independent non-executive director of Channel Micron Holdings Company Limited (HK) and Bermaz Auto Berhad. With effect from 1 July 2020, he has been appointed as the non-executive Chairman of Hong Leong MSIG Takaful Berhad.
  • He was attached to Perception Management Sdn Bhd from January 2008 to May 2009 as the Chief Executive Officer where he was responsible for the overall strategy, performance and business of the company, directly overseeing the financial public relations business.
  • He also served at Sime Darby Berhad from January 1986 to July 2007 as Group Tax Controller, Group Company Secretary, Group Finance Director, Business Development Director and Divisional Director, Allied Products & Services Division.
  • Prior to the above, he held various positions specialising in audit, tax and business advisory services in KPMG Kuala Lumpur from February 1975 to December 1985 including a period of secondment to KPMG London from October 1980 to May 1983.
  • He was admitted as a member of the Malaysian Institute of Certified Public Accountants in 1980 with the designation Certified Public Accountant and as a member of the Malaysian Institute of Accountants in 1988 with the designation Registered Accountant and subsequently as Chartered Accountant in 2001.

Ms. Lim Hiah Eng (Mrs. Lucy Chong) Independent Director
  • Lucy Chong was appointed as an independent director of BOSWM MY on 9 May 2022.
  • She is also an Independent Non-Executive Director of Ecoworld Malaysia Berhad, and 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.

Peter James Warnes Non-Independent Director
  • Peter James Warnes joined BOSWM MY in August 2021.
  • As Chief Investment Officer, he has an overall responsibility for the investment strategy, portfolio construction, risk management and implementation for all investment portfolios managed in Malaysia.
  • He was appointed as Director of BOSWM MY on 19 July 2022.
  • Prior to joining BOSWM MY, he was a member of the investment committee of an international asset management company.
  • Before re-locating to Malaysia in 2018, he was a senior managing director and head of portfolio solutions group, of an investment management company based in Hong Kong. He was responsible for multi-asset investment solutions, across a range of risk/return outcomes for institutional, intermediary, wealth and insurance clients.
  • Previously, he built his career at an international asset management, as a managing director and senior portfolio manager in a variety of roles, both in Hong Kong and London, where he led the design, development and management of investment strategies for both multi-asset and global equity portfolios, for a broad range of clients.
  • A member of the BOS Global Investment Committee and the Global PMG Management Committee, representing Malaysia.
  • BA (Hons) Economics, Kingston University, United Kingdom.