[AMBANK] Member of Audit Committee APPOINTMENT - GAN NYAP LIOU @ GAN NYAP LIOW on 15-Mar-2012

Stock
[AMBANK] : AMMB HOLDINGS BHD
Announcement Date
15-Mar-2012
Audit Committee Information:
Date of Change
15-Mar-2012
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
GAN NYAP LIOU @ GAN NYAP LIOW
Age
57
Nationality
Malaysian
Qualification
Chartered Accountant, Malaysian Institute of Accountants (1982)

Fellow, Association of Chartered Certified Accountants (1982)
Working Experience
December 1978 - Joined Accenture

September 1988 - Admitted as Worldwide Partner of Accenture

1989 to 2004 - Managing Director, Malaysia of Accenture

1993 to 1996 - Managing Director, ASEAN of Accenture

1996 to 1999 - Managing Director, ASIA of Accenture

1999 to 2003 - Managing Director, Corporate Development, ASIA PACIFIC of Accenture

1997 to 2004 - Global Management Council of Accenture
Directorship of Public Companies
1. Cuscapi Berhad
2. Tien Wah Press Holdings Berhad
3. Amcorp Properties Berhad
4. Catcha Media Berhad
5. Prestariang Berhad
6. Formis Resources Berhad
7. Tanjong Plc (non-listed)
8. AmBank (M) Berhad (non-listed)
9. AmIslamic Bank Berhad (non-listed)
10. Saujana Resort (M) Berhad (non-listed)
11. Hong Leong Assurance Berhad (non-listed)
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1. Tan Sri Datuk Dr Aris Osman @ Othman (Independent Non-Executive Director) - Chairman
2. Dato' Azlan Hashim (Non-Independent Non-Executive Deputy Chairman) - Member
3. Tan Sri Datuk Clifford Francis Herbert (Senior Independent Non-Executive Director) - Member
4. Dr Robert John Edgar (Non-Independent Non-Executive Director) - Member
5. Dato' Gan Nyap Liou @ Gan Nyap Liow (Independent Non-Executive Director) - Member
Discussions
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