[AMBANK] Member of Audit Committee RESIGNATION - DATO’ GAN NYAP LIOU @ GAN NYAP LIOW on 31-Dec-2014

Stock
[AMBANK] : AMMB HOLDINGS BHD
Announcement Date
31-Dec-2014
Audit Committee Information:
Date of Change
31-Dec-2014
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATO’ GAN NYAP LIOU @ GAN NYAP LIOW
Age
60
Nationality
Malaysian
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
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