29-May-2012

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

57

Malaysian

LLB, University of London
Bachelor of Economics (Hons) - Business Administration, University of Malaya

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.

Nil

Nil

Nil

Indirect interests of 3,007 Public Bank shares, which are held by her spouse, Mr Ng Chong Wah.

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)