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Company Profile

Earth Investment Bank Limited (Labuan Co. No. LL19054) is a

fully licenced and reporting investment bank (License No. 240152BI) regulated

by the Labuan Financial Services Authority, Statutory Regulator governed by

the Ministry of Finance (MOF), Malaysia.

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25

Years

Experience

6

Current

Investments

5

Specialised

Industries

6

Experienced

Partners

Directors and Management Team

Meet Our Team Experts 

Mr. Mah Kong Hoe

Chief Executive Officer

A Finance and Banking professional with over 25 years of private banking, wealth management, commercial banking and corporate planning experience.  ​Prior to joining EIB, he held various senior manager position in investment advisory, wealth management, and system project development with major banks such UOB, Citibank, DBS and CIMB with strong track records. ​He pioneered in fintech development on integrating banking system with enhancement in UIUX for greater productivity, and developed digitalized training tools for banking and wealth planning system. He possesses strong investment and banking knowledge in managing and growing high net worth clients’ portfolios. He was a Regional Wealth Trainer and has conducted training in Singapore, Taiwan and South Korea.

Ms. Michelle Tan Yen Phing

Director

Michelle Tan Yen Phing is a dynamic legal professional and corporate leader with extensive experience in the legal, financial, and real estate sectors. As the Chief Operating Officer of Superior Land Sdn. Bhd., she oversees corporate strategy, legal compliance, and operational efficiency. With a keen focus on risk management, legal advisory, and business development, Michelle plays a pivotal role in driving organizational success. Before joining Superior Land, Michelle served as In-House Legal Counsel at Credit Suisse AG (Singapore), where she managed high-stakes documentation, compliance, and legal risk assessment across the Asia-Pacific and Americas regions. Her expertise in financial legal frameworks, positioned her as a key decision-maker in global banking operations. Her contributions led to the Compliance Consulting Award at the Singapore Business Review International Business Awards in 2017. Michelle is also a dedicated academic, having previously served as Head of the Land Law Department at Kaplan Higher Education Institute (Singapore) and as an Adjunct Lecturer at various institutions across Malaysia, Hong Kong, and Singapore. Her commitment to legal education has shaped the careers of many aspiring legal professionals. A recipient of multiple academic excellence awards, Michelle holds a Bachelor of Laws (LLB) (Hons.) from University of London and Certificate in Legal Practice (CLP) from Malaysia’s Legal Profession Qualifying Board. Her expertise in corporate law, finance, and education makes her a respected authority in her field, combining legal precision with strategic business acumen.

Mr. Tan Su Hang

Non-Executive Director

Mr. Tan Su Hang is a highly accomplished professional with over a decade of experience in banking and finance. He began his career in 2010 at a leading financial institution, where his exceptional performance and leadership skills earned him rapid promotions and recognition as a top-performing leader. In 2016, Mr. Tan took on a managerial role at one of the institution’s key branches, where he successfully led the Credit Department and supported overall branch operations. By 2019, he was entrusted with managing another major branch, where he oversaw a comprehensive portfolio of financial products and services, including loans, deposits, and general banking operations. His tenure was marked by consistent growth, operational excellence, and a commitment to delivering value to clients and stakeholders. Currently, Mr. Tan serves as the Deputy Group CEO of a private company, where he oversees daily operations, financial strategy, and organizational development. His expertise lies in financial management, strategic planning, and operational leadership, which have driven transformative results throughout his career. As an Independent Non-Executive Director of Earth Investment Bank, Mr. Tan brings a wealth of industry knowledge, financial acumen, and strategic insight. His independent perspective and governance expertise strengthen the board’s ability to guide the bank’s vision, uphold high standards of accountability, and ensure long-term sustainability.

Ms. Koh Wei Lee

Non-Executive Director

Ms. Koh Wei Lee is a senior banker who has served more than 15 years in the banking industry, specialized in credit and risk management. She is the Chief Representative Officer of a British professional body, Association of Professional Managers and Entrepreneurs (UK). Prior to her appointment with EIB, she has served as a Team Head of Credit and Legal Unit in Wholesale Banking Division, Standard Chartered Bank Malaysia. She was with Hong Leong Bank Northern Regional Mortgage Center as Customer & Credit Head.  She completed her undergraduate degree, BBA (Hons) (Second Class Upper) in Finance and Multimedia Studies at Malaysia Multimedia University (MMU) and later completed her Master of Law (Banking & Financial Services Law) degree from SABI University. She holds a Professional Diploma in AML (Manchester University & International Compliance Association, UK), Advanced Certification in AMLCFT (International Compliance Association, UK) and the AICB Certified AML Professional qualification.  She passed the Ministry of Justice’s Commissioner of Oaths Qualifying Examination and is also certified in Insurance and Unit Trust by the Malaysia Insurance Institute (MII) and Federation of Investment Managers Malaysia (FIMM) respectively. Wei Lee is professionally qualified and holds membership of Associate, Asian Institute of Chartered Bankers (Associate AICB) and Fellow, Institute of Legal Secretaries and PAs (FILS, UK).

Mr. Wong Khong Huei

Chief Compliance and Risk Officer

A senior banker with 25 years of banking experience in KYC & AML initiation and implementation, compliance & risk monitoring, and daily banking operation. Strong risk management skills with in-depth knowledges on operational risk frameworks and client on-boarding (KYC and AML) guidelines. Strong knowledge in BNM FEA guidelines and regulatory reporting. Well-verse in asset management business operation, and familiar with SC guidelines. Before joining EIB, he was Head of Business Operation and Compliance in UOB Private Bank. He held various key managerial position in Deutsche Bank, Maybank and Phileo Allied Bank before.

Mr. Jack Lee

VP, Businesses Development - Trade Finance

Jack Lee is a highly experienced investment professional with a decade of experience in the financial industry, showcasing expertise in a diverse range of asset classes. He began his career as a Futures & Commodities Dealer Representative, where he assisted clients with order execution and developed hedging strategies to manage risk across futures, commodities, and equities. Subsequently, he transitioned to the role of a Proprietary Day Trader, focusing on short-term trading opportunities within the Bursa Equity Market. Jack further broadened his skillset by working as a US stock analyst, responsible for analyzing financial reports and making significant contributions to the returns of his trading team. He later took charge of the Foreign Exchange & Digital Asset Operational Department, where he managed a portfolio encompassing 17 currencies and provided insightful market analysis reports. Additionally, Jack served as Compliance Manager, playing a key role in designing risk and compliance frameworks for a digital investment bank. Jack holds a Double Major Degree in Business Management and Finance from Keele University, UK.

Mr. Sim Yian Siang

Director

Sim Yian Siang, born on 29th August 1977 in Kuching, is a distinguished Chartered Accountant with over two decades of experience in the fields of accounting, taxation, and auditing. He is a Fellow Member of the Association of Chartered Certified Accountants (ACCA) based in the United Kingdom since 2010. In addition, he holds membership with the Malaysian Institute of Accountants (MIA) since 2006 and the Chartered Tax Institute of Malaysia (CTIM) since 2007. His academic background includes a Bachelor’s Degree in Legal Law from the University of London, completed in 2016, further solidifying his strong legal and accounting expertise. Sim Yian Siang’s career journey began as a Chartered Accountant in Gamuda Land, where he gained valuable industry experience in both accounting and financial management. In 2008, driven by a desire to provide specialized tax and accounting services, he founded Simtax Consultancy Sdn Bhd (Company Registration Number: 833699 H). The firm quickly earned a reputation as an approved tax agent, offering professional tax compliance and advisory services to individuals and businesses. Under his leadership, Simtax Consultancy built a diverse and loyal client base of over 2,000 companies, ranging from small enterprises to large corporations, which allowed him to gain a thorough understanding of various sectors. Sim Yian Siang’s career took another major step forward in 2021, when he obtained his audit license and established Sim & Associates (AF002427), an audit firm where he serves as the Managing Partner. The firm specializes in providing a comprehensive range of auditing services, including financial statement audits, internal control evaluations, and risk management. In the same year, Sim Yian Siang also became a partner at Sim Neo & Partners (AF001886), an established audit firm, expanding his expertise in the auditing field. In addition to his professional endeavors, Sim Yian Siang has a deep commitment to education and shared his expertise with others by serving as a lecturer for Malaysian Taxation at KTC College in 2015. This role allowed him to contribute to the development of the next generation of tax professionals, imparting his practical knowledge and experience to students. Beyond his professional career, Sim Yian Siang has made significant contributions to his community, particularly in Kluang, Johor. He is an active leader in various local organizations, where he has taken on several influential roles that have helped to enhance the community. He currently serves as: • Vice President of the Kluang Chinese Chamber of Commerce, where he advocates for the development of local businesses and fosters collaboration within the local economy. • Chairman of the Parent-Teacher Association (PIBG) at SJK Chong Hwa 1 Kluang, working closely with educators and parents to improve the quality of education for students. • Treasurer of the Kluang Country Club, overseeing the financial management and operations of the club. • Treasurer of the Kluang Toastmaster Club, contributing to the development of public speaking and leadership skills among the club’s members. • Treasurer of the Kluang Hokkien Association, where he helps to preserve and promote the Hokkien culture and heritage in the community. Sim Yian Siang also holds past leadership positions that have contributed to the growth and vibrancy of various organizations: • Past Chairman of the Kluang Chinese Chamber of Commerce (Youth Section) for the term 2018 – 2020, where he played a key role in empowering the youth sector of the Chamber and promoting youth entrepreneurship. • Past President of the Lions Club of Kluang for the year 2017, where he was instrumental in leading charitable initiatives and community service projects. • Past President of the Kluang Toastmaster Club for the year 2012, where he helped to nurture leadership and communication skills among local professionals. Sim Yian Siang’s contributions to his community, combined with his vast professional experience, have made him a well-respected figure in both the business and social spheres. He is widely recognized for his dedication, integrity, and commitment to improving both the professional landscape and his local community.

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Head Office

Unit A2, Level 11(C), Block 4, Office Tower,

Financial Park Complex Labuan,

Jalan Merdeka, 87000 F.T. Labuan, Malaysia.

contact@einvbank.com |   +6087-411799

KL SALE OFFICE

Ground Floor, Wisma DKLS, Tower 8 Avenue 5,
The Horizon, Jalan Kerinchi,
59200 Bangsar South, Kuala Lumpur, Malaysia

contact@einvbank.com |   +603-48198088

KL Marketing Office

Ground Floor, Wisma DKLS, Tower 8 Avenue 5,

The Horizon, Jalan Kerinchi,

59200 Bangsar South, Kuala Lumpur

contact@einvbank.com | +603-48198088

2024@ EARTH INVESTMENT BANK LIMITED (Company No. LL19054 ; License No. 240152BI)

Licensed Labuan Investment Bank under the Labuan Financial Services and Securities Act 2010

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