[MMAG] Member of Audit Committee APPOINTMENT - POH HOU LIANG on 27-Feb-2008

Announcement Date
27-Feb-2008
Audit Committee Information:
Date of Change
27-Feb-2008
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
56
Nationality
Malaysian
Qualification
Fellow of the Association of Chartered Certified Accountants of UK (FCCA)
Fellow of the Malaysian Institute of Accountants (FMIA)
Chartered Member of the Institute of Internal Auditors Malaysia (IIA)
Working Experience
He was Manager of the Treasury and Money Market Department in Kewangan Industri Berhad from 1990 to 1993.He then served for 10 years in Bank Industri Malaysia Berhad. He was seconded to assist in the setting up of City Savings and Investment Bank Ltd. in South West Africa in 1995.

Following his return to Malaysia, he was made Head, Finance and Administration Division of Global MaritimeVentures Berhad, a subsidiary of Bank Industri Berhad. In 2000, he was transferred back to the parent company, Bank Industri, to head the Corporate Planning and Monitoring Division.

In 2003, Mr Poh moved on to Bank Pembangunan Malaysia Berhad as Chief Internal Auditor until retirement in late 2007. During his tenure, he was also appointed as the Bank's nominee on the Board of several borrower companies.
Directorship of Public Companies
N/A
Family Relationship
N/A
Interest
N/A
Composition
Chairman: Dr Mohamad Zahran Bin Sheikh Abdul Halim (Independent Non-Executive Director)
Member: Gan Leng Swee (Independent Non-Executive Director)
Member: Poh Hou Liang (Independent Non-Executive Director)
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