[PANAMY] Chairman of Audit Committee APPOINTMENT - RAZMAN HAFIDZ BIN ABU ZARIM on 29-Aug-2014

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[PANAMY] : PANASONIC MANUFACTURING MSIA
Announcement Date
29-Aug-2014
Audit Committee Information:
Date of Change
01-Sep-2014
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
RAZMAN HAFIDZ BIN ABU ZARIM
Age
59
Nationality
Malaysian
Qualification
Joint-Honours Degree in Economics and Accounting, BSc (Econ) from University College, Cardiff, University of Wales.
Working Experience
Encik Razman has more than 35 years experience in the fields of auditing, mergers and acquisitions, corporate finance and management consulting. He has worked with chartered accountancy firms in UK, where he was admitted as an Audit Partner in 1987.In Malaysia, he was the Partner-in-charge of the Management Consulting Practice of Price Waterhouse (now known as PricewaterhouseCoopers). In 1994, he established Norush Sdn Bhd, an investment holding and business advisory firm where he is the Chairman.

He is currently the Independent Chairman of Tune Ins Holdings Berhad and Sumitomo Mitsui Banking Corporation Malaysia Berhad.He holds independent directorships in Linde Malaysia Holdings Berhad and Yeo Hiap Seng Limited, a company listed on the Singapore Stock Exchange.
Directorship of Public Companies
Linde Malaysia Holdings Berhad, Sumitomo Mitsui Banking Corporation Malaysia Berhad and Tune Ins Holdings Berhad.
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
Razman Hafidz bin Abu Zarim (Chairman)
(Independent Non-Executive Director)
Datuk Supperamaniam a/l Manickam
(Independent Non-Executive Director)
Tan Sri Hasmah Binti Abdullah
(Independent Non-Executive Director)
Toshiro Okamoto
(Non-Independent Non-Executive Director)
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