[PBBANK] Member of Audit Committee Appointment - Lai Wai Keen on 29-May-2012

Announcement Date 29-May-2012

Audit Committee Information:

Date of Change 29-May-2012
Type of Change Appointment
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name Lai Wai Keen
Age 57
Nationality Malaysian
Qualifications LLB, University of London

Bachelor of Economics (Hons) - Business Administration, University of Malaya
Working Experience Ms Lai possesses extensive experience with Bank Negara Malaysia (BNM) and Perbadanan Insurans Deposit Malaysia (PIDM), concentrated in senior management and project leader positions, including significant central banking assignments.

Ms Lai has over 20 years of banking regulatory experience with BNM, including in bank regulation, corporate communications, international negotiations and relations, deposit insurance systems and protection scheme for insurance policy holder.

She was seconded to PIDM as General Manager, Policy and International in 2005 until her retirement in January 2011.
Directorship of Public Companies Nil
Family Relationship Nil
Conflict of Interest Nil
Interest Indirect interests of 3,007 Public Bank shares, which are held by her spouse, Mr Ng Chong Wah.
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)

6. Mr Lai Wan (Independent Non-Executive Director)

7. Ms Lai Wai Keen (Independent Non-Executive Director)

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