Date: 21 March 2017

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: C03-21102016-00002


Date of change 31 Oct 2016
Age 63
Gender Male
Nationality Malaysia
Designation Chairman
Directorate Independent and Non Executive
Type of change Appointment
Datuk Lee Say Tshin ("Datuk Lee") graduated with a Bachelor of Economics (Honours) from University of Malaya in 1975.
Working experience and occupation
Datuk Lee joined HSBC Bank (M) Berhad as an Executive and went on to become an accomplished banker with approximately 38 years of experience in the banking industry. His last position held in HSBC Bank (M) Berhad was as the Managing Director of Strategic Business Development prior to his retirement on 30 June 2013.

In his capacity as Managing Director of Strategic Business Development, Datuk Lee was instrumental in developing new businesses with the Malaysian Government at both federal and state levels, particularly in promoting HSBC Islamic banking products. He has been assisting government agencies, major Government Linked Companies and Malaysian large corporations in promoting the growth of infrastructure, oil and gas, oil palm and real estate business.

Datuk Lee is an Independent Director of Pacific Mutual Fund Board. He has been appointed as Advisor to the advisory board of the Secretariat for the Advancement of Malaysian Entrepreneurs ("SAME") in the Prime Minister's Department since April 2015.
Directorships in public companies and listed issuers (if any)
IOI Properties Berhad
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :
This amended announcement is to rectify the designation of Datuk Lee as the Chairman, instead of Independent Director (as announced earlier).


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