Mr. TAN SZE WEE

Chairman of the Board

Mr. TAN SZE WEE has been the Chairman of Family Microfinance Plc., and also chairs the Audit Committee, Remuneration & Nomination Committee, and Risk Committee. He graduated from the University of Hertfordshire, Malaysia, with a Bachelor of Arts in Marketing. In addition to his role at Family Microfinance Plc., Mr. TAN SZE WEE is actively involved in managing and overseeing several other businesses and investment companies, including Perniagaan Kayu Kayan T&Y S/B, Syarikat Berjaya, and 88 Pawnshop Co., Ltd.

Mr. TAN SZE WEE provides strong strategic leadership and a clear long-term vision for the company. With extensive industry experience and strong business acumen, he plays a vital role in driving sustainable growth, fostering innovation, and enhancing operational excellence. He remains committed to upholding the company’s core values while ensuring high-quality service and long-term value for clients and stakeholders.

Mrs.CHOU CHIAO-YU

Board Director

Mrs. CHOU CHIAO-YU has served as a Member of the Board of Directors of Family Microfinance Plc. She graduated from Southern Taiwan University of Science and Technology in Taiwan with a Bachelor of Business Administration degree. She also serves on the boards of several companies, including Farmer Bank of China, J&L Investment Consultant Co., Ltd., and J&L Development Co., Ltd.

As a member of the Board of Directors of Family Microfinance Plc., she is dedicated to providing effective governance, strategic direction, and oversight. The Board works closely with management to ensure transparency, accountability, and the organization’s continued growth and sustainable development.

Mr. DANIEL
POI YEK FOOK

Independent Director

Mr. Daniel Poi Yew Fook serves as an Independent Director of Family Microfinance Plc., bringing valuable business and management experience gained through his professional career in Malaysia.

Mr. Daniel Poi Yew Fook pursued a Professional Diploma in Sales and Marketing at Institut Pengajian Siswazah & Penyelidikan, University of Malaya.

From 2009 to 2023, he served as Managing Director of Ceria Teguh Sdn. Bhd in Malaysia, where he gained valuable experience in business management and operations. Since 2024, he has been the owner of Daily Wealth Enterprise in Malaysia, continuing his involvement in business development and enterprise management.

With extensive experience in business leadership, sales and marketing, and enterprise management, Mr. Daniel Poi Yew Fook brings valuable professional expertise and an independent perspective to the Board of Directors of Family Microfinance Plc., supporting the Company’s governance and strategic direction.