[AMBANK] Member of Audit Committee APPOINTMENT - CHIN YUEN YIN on 20-Jan-2015

Stock
[AMBANK] : AMMB HOLDINGS BHD
Announcement Date
20-Jan-2015
Audit Committee Information:
Date of Change
20-Jan-2015
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
CHIN YUEN YIN
Age
67
Nationality
Malaysian
Qualification
University of Malaya - Bachelor of Economics (Hons)

University of Hull, United Kingdom - Masters of Business Administration

Chartered Institute of Marketing, United Kingdom - Fellow
Working Experience
CIMB Thai (Thailand):
- Acting Chief Executive Officer (for 3 months) and Director (2009 – 2010)

BankThai (Thailand):
- Director (2007 - 2009)

Texas Pacific Group (United States):
- Consultant (2007 – 2009)

OCBC Bank (Singapore):
- Executive Vice President and Head, Group Consumer Financial Services (1999 – 2005)

Hong Leong Bank (Malaysia):
- Head, Personal Banking (1994-1999)

Sejahtera Bank Umum (Indonesia):
- Advisor (1992-1994)
Directorship of Public Companies
1. AmBank (M) Berhad
2. AmIslamic Bank Berhad
3. AmMetLife Insurance Berhad
4. AmGeneral Insurance Berhad
5. SBP (Bungalows) Homeowners Berhad
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 (Independent Non-Executive Director) - Member

4. Chin Yuen Yin (Independent Non-Executive Director) - Member
Discussions
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