[PBBANK] Audit Committee REDESIGNATION - DATO' YEOH CHIN KEE on 28-Sep-2011

Announcement Date
28-Sep-2011
Audit Committee Information:
Date of Change
27-Sep-2011
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Non Independent & Non Executive
Age
69
Nationality
Malaysian
Qualification
Fellow of CPA Australia
Fellow of Financial Services Institute of Australasia
Working Experience
Dato' Yeoh Chin Kee began his banking career in 1961 and has 50 years experience in the banking and finance industry. He was appointed as a Director of Public Bank on 9 May 1978 and served as Executive Director of Public Bank from May 1978 to May 1997
Directorship of Public Companies
1. Public Islamic Bank Berhad
2. Public Investment Bank Berhad
3. PB Trustee Services Bhd
4. Public Bank (L) Ltd
5. LPI Capital Bhd
6. Lonpac Insurance Bhd
Family Relationship
Nil
Conflict of Interest
Nil
Interest
150,000 ordinary shares of RM1.00 each in Public Bank
Composition
1. Tan Sri Datuk Seri Utama Thong Yaw Hong
(Independent Non-Executive Director)
2. Dato' Haji Abdul Aziz bin Dato' Dr. Omar
(Independent Non-Executive Director)
3. Dato' Yeoh Chin Kee
(Non-Independent Non-Executive Director)
4. Mr Quah Poh Keat
(Independent Non-Executive Director)
5. Mr Tang Wing Chew
(Independent Non-Executive Director)
Discussions
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