[HLFG] Member of Audit Committee RETIREMENT - DATO’ HAJI KAMARULZAMAN BIN MOHAMMED on 26-Oct-2010

Stock
[HLFG] : HONG LEONG FINANCIAL GROUP BHD
Announcement Date
26-Oct-2010
Audit Committee Information:
Date of Change
26-Oct-2010
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATO’ HAJI KAMARULZAMAN BIN MOHAMMED
Age
80
Nationality
Malaysian
Qualification
YBhg Dato’ Haji Kamarulzaman holds a Certificate in Public Administration from the University of Manchester, United Kingdom.
Working Experience
YBhg Dato’ Haji Kamarulzaman was with the Government service from 1952 – 1975 serving as Special Secretary in Parliament from 1972 to 1974 and Deputy Secretary-General in the Ministry of Health from 1974 to 1975. From 1976 to 1985, he was the Deputy Managing Director of Asiavest Merchant and Discount House.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Direct interest : 52,200 ordinary shares of RM1.00 each in Hong Leong Financial Group Berhad ("HLFG Shares");

Direct interest : 479,000 ordinary shares of RM1.00 each in Hong Leong Bank Berhad; and

Indirect interest : 43,200 HLFG Shares.
Composition
Tan Sri Dato' Seri Khalid Ahmad bin Sulaiman (Independent Non-Executive Director) - Chairman
Ms Lim Tau Kien (Independent Non-Executive Director) - Member
Dr Poh Soon Sim (Non-Independent Non-Executive Director) - Member
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