[SUNSURIA] Member of Audit Committee APPOINTMENT - LIM JIAN HOO on 25-Jan-2013

Announcement Date
25-Jan-2013
Audit Committee Information:
Date of Change
25-Jan-2013
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Age
67
Nationality
Malaysian
Qualification
Mr Lim graduated with a Bachelor of Economics (Honours) Degree from University of Malaya in 1969, obtained a Banking Diploma from the Chartered Institute of Bankers London in 1972 and became an Associate Member of Institute Bank-Bank Malaysia in 1980.
Working Experience
Mr Lim joined Standard Chartered Bank Berhad in 1970 and worked in the banking sector for 22 years. In early 1993, he joined Malaysian General Investment Corporation Berhad (“MGIC”) as its Deputy Group Chief Executive and later assumed the post of Chief Executive Officer of Charles Bradburne, a subsidiary of MGIC. From 1994 to 1996, he was attached to IC Bank Rt. Budapest, Hungary as the President and Chief Executive Officer where he was responsible for the setting up and development of the infrastructure framework of a new bank.
Directorship of Public Companies
PDZ Holdings Bhd
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
Chairman of the Audit Committee
- Mr Lee Yu-Jin [MIA member] (Independent Non-Executive Director)

Members of the Audit Committee
- En Aminuddin Yusof Lana (Independent Non-Executive Director)
- En Mohtar Bin Abdullah (Independent Non-Executive Director)
- Mr Lim Jian Hoo (Non-Independent Non-Executive Director)
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