|
Date of change | 15/03/2013 |
| Name | Wong Yew Sen |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Mr. Wong is a Senior Associate Member of Institut Bank-Bank Malaysia since 1978. He graduated with Bachelor of Economics from University Malaya in 1971 and obtained a Diploma in Banking from Institute Bankers, London in 1973. |
| Working experience and occupation | Mr. Wong was involved in the supervision of banking institutions for about 27 years since he joined Bank Negara Malaysia ("BNM") in August 1971. He held various positions in BNM including Deputy Director of Supervision Department; Head of Internal Audit Department; Director of Banking Supervision 2 Department and Director of Insurance Supervision Department.
From November 2003 to April 2006, he was appointed Adviser (Supervision) of Department of Co-Operative Development Malaysia, responsible for building up the supervisory functions of the department on Co-operatives. He was a Governor of Institute of Internal Auditors Malaysia between April 1993 to April 2006. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
