Highlights

[DNEX] Member of Audit Committee Appointment - ROSNAH KAMARUL ZAMAN on 29-Feb-2012


Stock [DNEX]: DAGANG NEXCHANGE BHD
Announcement Date 29-Feb-2012

Audit Committee Information:

Date of Change 01-Mar-2012
Type of Change Appointment
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name ROSNAH KAMARUL ZAMAN
Age 55
Nationality MALAYSIAN
Qualifications Bachelor of Arts in Economics (Honours)

University of Manchester

United Kingdom
Working Experience She has more than 25 years' experience in banking and finance, covering the full spectrum of services which includes consumer, commercial and corporate banking, as well as the non-banking functions which include policy and control, human resources, corporate planning and finance.



She started her career as a Management Trainee with Bank of Commerce Berhad in 1979 and left the Bank in 2005 after its merger with CIMB Bank Berhad. Her last appointment at the Bank was as the Senior Executive Vice-President heading the Banking Unit, responsible for Retail Banking, Business Banking, Corporate Banking, Treasury and International Banking.



Puan Rosnah was appointed as an Independent Non-Executive Director of CIMB Bank Berhad effective 19 January 2012. She is also a member of the Risk Committee of CIMB Bank Berhad.
Directorship of Public Companies CIMB BANK BERHAD
Family Relationship NIL
Conflict of Interest NIL
Interest NIL
Composition Tuan Haji Abdullah Yusof,Chairman/Independent Non-Executive Director

Datuk Haji Mohd Khalil Dato' Haji Mohd Noor, Independent Non-Executive Director

Elakumari Kantilal, Non-Independent Non-Executive Director/MIA Member

Rosnah Kamarul Zaman, Independent Non-Executive Director


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