Leading Labuan’s
Investment Banking Sector

Dr. Lim Zhao Qi, Ken is a distinguished professional with an impressive educational background and exceptional contributions in the financial sector. He earned his Bachelor’s degree from the University of Technology Sydney and pursued further executive studies at Harvard Business School. Additionally, he completed studies in Financial Technologies at the National University of Singapore, specializing in innovative financial services.

Dr. Lim’s multifaceted career spans a diverse range of industries pivotal to global economic landscapes. His extensive involvement in sectors such as property development and construction, gaming and entertainment, medical disposables, tourism and hotel management, and palm oil (both edible oil and biodiesel) showcases his profound versatility and adaptability.

In 2014, Dr. Lim took on the crucial role of Executive Director and Group CEO at European Credit Investment Bank Ltd, a licensed investment bank based in Malaysia. Under his astute leadership, the organization has experienced substantial growth and success, marking his tenure as a period of remarkable achievement. Dr. Lim’s strategic vision and industry insight have been instrumental in propelling the bank to new heights.

Dr. Lim was appointed Deputy Chairman of the Labuan Investment Banks Association (LIBA) on December 28, 2023, and subsequently assumed the role of Chairman on May 29, 2024. His commitment to excellence is evident throughout his professional journey, where his passion for driving growth and innovation within the finance sector has been a consistent driving force.

Navigating diverse sectors, such as the precision-demanding medical disposables industry, the hospitality-focused tourism and hotel management sector, the sustainability-oriented palm oil and biodiesel industries, as well as property development, construction, gaming, and entertainment, Dr. Lim’s adaptability and skill in addressing unique challenges are clearly demonstrated.

In conclusion, Dr. Lim Zhao Qi, Ken stands as a testament to the fusion of experience, expertise, and passion. His contributions extend beyond mere professional success; they signify a commitment to advancing industries, fostering innovation, and embodying the qualities of a dynamic leader in the finance sector.

Started career with different Stock Exchanges since 2008. Establishment of few IT Companies focused on investment infrastructure and products during last 10 years. PhD in business administration in Switzerland from Swiss School of Management. Various personal financial licenses from Cyprus and Malaysian Security Exchange Commissions. In 2018 co-founder of fund management Company in Europe and since 2021 establishment and governing of RM Investment Bank, Malaysia, Labuan.

Dynamic finance professional with over a decade of experience in internal and external auditing, accounting, and regulatory compliance. Currently the Principal Officer at Middle East Investment Bank Ltd., with a proven track record in risk management within the offshore financial industry. Active in the sector since 2000, with expertise spanning trust companies, money broking, and banking. Holds a Bachelor’s degree in International Finance and a Diploma in Accountancy, with a strong focus on improving operational efficiency and financial governance. Aspiring to leverage extensive experience to pursue senior leadership opportunities and drive innovation in financial management.

Mr. Elvin Anak Mingel is a Council Member of the Labuan Investment Bank Association for the term 2023 to 2025 and was appointed as the Treasurer in 2024.

He holds a Bachelor’s Degree in Corporate Administration (Honours, 2004) and a Diploma in Public Administration (2002) from Universiti Teknologi MARA.

Elvin began his career in 2005 as a practising Licensed Company Secretary at Clientele Management Services Sdn. Bhd. in Kuala Lumpur where he managed private and public companies, handling incorporations, client advisory, board and shareholder meetings, regulatory compliance, and financial tasks.

In 2010, he joined Bintai Kinden Corporation Berhad as the Joint Company Secretary, assisting the Group Company Secretary on company secretarial, corporate governance and regulatory compliance matters.

Elvin briefly joined the Lion Group in 2012, managing company secretarial matters for Lion Posim Berhad and its subsidiaries. Later in the same year, he left for Labuan to join TMF Trust Labuan Limited, where he served for seven (7) years and was an Approved Trust Officer.

In 2019, Elvin then joined HLAP Ltd. as its Business Development Manager, leading the Labuan office in developing insurance brokerage business and revenue growth strategies.

In 2021, he became the Chief Operating Officer at Asia Investment Banking Corporation, overseeing investment banking operations, asset management, private wealth management, and ensuring regulatory compliance. Elvin is instrumental in the strategic growth and smooth operation of the Bank.

Mr. Sim Tze Jye, a Malaysian aged 44, graduated with Bachelor of Science in Economics from University of Bath, United Kingdom. Mr. Sim has been serving various Banks such as HSBC, Citibank, Standard Charted Bank and Tokyo Mitsubishi UFJ. Within 16 years of his services in banking sector, he covered a full spectrum of trade finance and cash solutions catering for a portfolio of blue-chip companies and global trading houses.

Mr. Sim joined Perfect Hexagon Group in 2015 & appointed as Managing Director of the Group. He is the co-founder of Perfect Hexagon Limited, a well-established commodity trading company based in Hong Kong, which has strong regional presence in Asia and network offices in London and South America.

In 2020, Perfect Hexagon Group set up an investment Bank in Labuan & appointed Mr. Sim as Principal Officer to oversees the overall business.

To date, Mr. Sim is leading the development and execution of long-term strategies for the Group. He makes major corporate decisions; manages the overall operations and resources of a company. He is also communicating on behalf of the company, with shareholders, government entities, and the public.

Nizardeen Kumardeen, CEO of Credit Investment Bank, is a highly accomplished startup banker with extensive experience in establishing banks across the UAE and Asia. He pioneered the first Islamic online digital trade solution for issuing and settling Letters of Credit (LCs), and for Islamic Supply Chain Finance (SCF). Nizardeen also implemented blockchain technology for Islamic goods inspection. A recognized trainer, speaker, and writer on banking, he has held key roles as Executive Committee (EXCO) Member of the International Chamber of Commerce (ICC) Banking Commission and Vice Chair of the ICC Banking Commission in the UAE. Additionally, he contributed to revising the electronic Uniform Customs and Practice (eUCP) and electronic Uniform Rules for Collections (eURC) rules for digital trade finance.

Nizardeen holds a Master of Business Administration (MBA) in Banking and Finance from IFS University College. He also holds the Certificate for Documentary Credit Specialists (CDCS), the Certificate in Trade Finance Compliance (CTFC), and is a Certified Financial Planner (CFP), with expertise in trade finance, Islamic finance, compliance and digitization.

Dato Tee Ting Cham brings over 35 years of banking expertise, having held leadership roles across SME, corporate, and commercial banking. He holds a MBA Finance from Charles Sturt University, Australia , a Diploma in Accounting from the Malaysian Association of Productivity/Curtin University and a Diploma in Banking & Finance from the Asian Institute of Chartered Bankers, along with certifications in credit and financial technology.

He started his career at United Asian Bank and Bank of Commerce, and quickly advanced to Regional Manager roles at Bank Utama and RHB Bank. At Hong Leong Bank, he served as Regional Manager and later as Head of SME Banking, where he managed asset quality, developed cross-border business, and strengthened relationships with key institutions like the Central Bank and Government agencies.

In 2011, Dato Tee transitioned to investment banking as Chief Operating Officer (COO) at Asia Development & Investment Bank in Labuan. He then founded Asia Wealth Advisory and Global TCLS Advisory, focusing on expanding overseas business, particularly in China, and offering financial advisory services for projects in Malaysia.

From 2017 to 2019, Dato Tee served as Chief Executive Officer (CEO) of ACE Investment Bank, guiding the bank’s incorporation and policy formation. He currently leads his consultancy firms as Managing Director and also holds the role of Executive Director at Singpoli Investment Bank Limited, based in Los Angeles.