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Date : 22 July 2011

Change in Boardroom


Date of change

Type of changeAppointment
DirectorateIndependent & Non Executive
NameLau Nai Pek
QualificationsLau Nai Pek holds a Bachelor of Commerce degree from the University of Canterbury, New Zealand. He is currently a member of the Malaysian Institute of Accountants and the New Zealand Society of Accountants.
Working experience and occupation Lau Nai Pek has over 35 years of professional experience in finance and leading financial organisations in various locations in Australia, Brunei, China, Malaysia, New Zealand, the Netherlands and the United Kingdom. He served the Shell Group for 28 years in various capacities, his last assignment in the Netherlands before returning to Malaysia was as Finance Vice-President of Shell International Exploration and Production B.V., the Netherlands.

He is currently a Finance Director of Shell Malaysia and sits on the Board of Shell Refining company-a public listed company and several other non-listed companies within Shell. He is also a non-executive director and Chairman of the Audit Committee of Axiata Group, a public listed company and Celcom Berhad, a non-listed company.

He is also a member of the Investment Panel of the Malaysian Employees Provident Fund.
Directorship of public companies (if any)Axiata Group Berhad, Shell Refining Company (FOM) Berhad, Shell Malaysia Limited, Shell Treasury Malaysia (L) Limited, Sarawak Shell Berhad, Sabah Shell Petroleum Company Ltd. and Celcom Berhad
Family relationship with any director and/or major shareholder of the listed issuerNone
Any conflict of interests that he/she has with the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect Interest - 12,000 (0.00%)

Announcement Info

Stock Name KKB    
Date Announced22 Jul 2011  
CategoryChange in Boardroom
Reference NoCC-110721-51137


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