20-Aug-2014

CESSATION OF OFFICE

Member of Audit Committee

Independent & Non Executive

84

Malaysian

Tan Sri Datuk Seri Utama Thong Yaw Hong holds Bachelor of Arts (Honours) degree in Economics from University of Malaya, Masters degree in Public Administration from Harvard University and has attended the Advanced Management Programme from Harvard Business School. He was conferred the Honorary Doctorate of Economics by Universiti Putra Malaysia.

Tan Sri Datuk Seri Utama Thong Yaw Hong had served in the Economic Planning Unit in the Prime Minister's Department since 1957 and became its Director-General from 1971 to 1978 and served as Secretary-General, Ministry of Finance from 1979 until his retirement in 1986. He was formerly the Chairman of the Employees Provident Fund Board. He currently serves as a member on the Boards of Trustees of Program Pertukaran Fellowship Perdana Menteri Malaysia, Tun Razak Foundation and Yayasan Wah Seong. He is also a member of the Working Group of the Executive Committee for the Economic Council and National Implementation Task Force and a member of the Investment Committee for the Unit Trust Funds managed by Public Mutual Berhad. He was the Pro-Chancellor of Universiti Putra Malaysia until June 2006.

1. Glenealy Plantations (Malaya) Berhad
2. Public Bank Berhad
3. Public Mutual Berhad
4. Public Islamic Bank Berhad
5. Public Investment Bank Bhd.
6. Malaysian South-South Corporation Bhd.
7. Yayasan Wah Seong
8. Lonpac Insurance Bhd.
9. LPI Capital Bhd.
10. Malaysia Property Incorporated

Nil

None

22,500 ordinary shares of RM1/- each - Direct Interest

1. Dato' Yeoh Eng Khoon (Chairman, Independent Non-Executive Director)
2. Quah Chek Tin (Member, Independent Non-Executive Director)