[PBBANK] Member of Audit Committee RESIGNATION - LEE CHIN GUAN on 03-Jul-2007

Announcement Date
03-Jul-2007
Audit Committee Information:
Date of Change
03-Jul-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
48
Nationality
Malaysian
Qualification
Barrister-at-Law from the Middle Temple, United Kingdom
Bachelor's Degree in Science (Hons) from the University of Manchester Institute of Science & Technology, England
Degrees in Law from Cambridge University, Oxford University and Chicago-Kent College of Law
Working Experience
1997 - to date : Executive Director, Transmile Group
Berhad
1990 - 1997 : Partner, Lee Boon Peng & Co
1989 - 1990 : Associate, Baker & McKenzie
1986 - 1989 : Partner, Lee Boon Peng & Co
1984 - 1986 : Legal Assistant, Shearn Delamore
Directorship of Public Companies
Transmile Group Berhad
LPI Capital Berhad
Lonpac Insurance Berhad
Family Relationship
None
Interest
1,625,000
Composition
Tan Sri Dato' Thong Yaw Hong - Independent Non-Executive Co-Chairman
Tuan Haji Abdul Aziz bin Omar - Independent Non-Executive Director
Dato' Yeoh Chin Kee - Independent Non-Executive Director
Y.A.M. Tengku Abdul Rahman Ibni Sultan Haji Ahmad Shah Al-Mustain Billah - Independent Non-Executive Director
Dato' Dr. Haji Mohamed Ishak bin Haji Mohamed Ariff - Independent Non-Executive Director
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