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

Stock
[DNEX] : DAGANG NEXCHANGE BERHAD
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
Qualification
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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