Bursa Announcements

Date : 18 March 2015

Change in Boardroom

SUNWAY BERHAD

Date of change

18/03/2015
NameTan Sri Dato' Dr. Lin See Yan
Age75
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications• Chartered Scientist, British Science Council, London
• Chartered Statistician, professionally qualified in UK
• Eisenhower Fellow, Fellow of The Royal Statistical Society (London), IMF Institute (Washington DC), Malaysian Institute of Bankers, Malaysian Insurance Institute, Malaysian Institute of Management and Malaysian Economic Association
• Three postgraduate degrees from Harvard University, including a PhD in Economics; a Mason Fellow and a Ford Scholar
• Graduated from the University of Malaya in Singapore  
Working experience and occupation Prior to 1998, Tan Sri Lin was Chairman/President and Chief Executive Officer of Pacific Bank Group (for 14 years), Deputy Governor of Bank Negara Malaysia (the Central Bank)(a central banker for 34 years). Tan Sri Lin continues to serve the public interest, including Member of the Prime Ministerʼs Economic Council Working Group, Member of Competition Appeal Tribunal, member of a number of key National Committees on Higher Education and Economic Advisor, Associated Chinese Chambers of Commerce & Industry of Malaysia.

Tan Sri Dato' Dr. Lin See Yan's present appointments are as follows:
• Board Director, Monash University Malaysia Sdn Bhd since 2002 and Sunway University Sdn Bhd since November 2013
• Governor, Asian Institute of Management, Manila since1995
• Member of Harvard Universityʼs Graduate School Alumni Association Council in Cambridge (USA) since 1993
• President, Harvard Club of Malaysia since 2002
• Professor of Economics (Adjunct), Universiti Utara Malaysia since 1990
• Professor of Business & International Finance (Adjunct), University Malaysia Sabah since 2008
• Research Professor, Sunway University since 2013
• Trustee of the Tun Ismail Ali Foundation (PNB) since 2001, Harvard Club of Malaysia Foundation since 1991, Malaysian Economic Association Foundation since 1991, The Prime Ministerʼs Fellowship Exchange Program and Jeffrey Cheah Foundation since 2008  
Directorship of public companies (if any)• Director of Genting Berhad
• Director of Ancom Berhad
• Director of JobStreet Corporation Berhad
• Director of Wah Seong Corporation Berhad
• Chairman of IGB REIT Management Sdn. Bhd.  
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  


Announcement Info

Company NameSUNWAY BERHAD  
Stock Name SUNWAY    
Date Announced18 Mar 2015  
CategoryChange in Boardroom
Reference NoSS-150304-43027

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