[POS] Member of Audit Committee CESSATION OF OFFICE - DATO' LUKMAN BIN IBRAHIM on 01-Mar-2013

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[POS] : POS MALAYSIA BHD
Announcement Date
01-Mar-2013
Audit Committee Information:
Date of Change
28-Feb-2013
Type of Change
CESSATION OF OFFICE
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
DATO' LUKMAN BIN IBRAHIM
Age
47
Nationality
Malaysian
Qualification
(i) Fellow member of ACCA (FCCA)
(ii) Member of Malaysian Institute of Certified Public Accountant (CPA)
(iii) Member of the Malaysian Institute of Accountant (MIA)
(iv) Bachelor of Business Administration (Magna Cum Laude)
(Majoring in Accounting and Finance), Temple University, Philadelphia,U.S.A.
Working Experience
Dato' Lukman started his career in 1989 with Sun Refining and Marketing, Philadelphia, U.S.A. before joining Automotive Corporation (Malaysia) Sdn Bhd in 1990. He then joined Proton Berhad in 1991 and established his career with Proton where he spent 17 years of his working life. Immediately prior to him joining DRB-HICOM Berhad, Dato' Lukman was the Managing Director of PHN Industry Sdn Bhd on a secondment arrangement from Proton. Dato' Lukman joined DRB-HICOM Berhad in 2008 as Group Chief of Finance and the position was later re-designated to Group Chief Financial Officer. In June 2011, he was promoted as Group Chief Operating Officer of DRB-HICOM Berhad. On 1 May 2012, Dato' Lukman was appointed Deputy Chief Executive Officer of Proton Holdings Berhad, a position which he is currently holding.
Directorship of Public Companies
Nil
Family Relationship
No
Conflict of Interest
No
Interest
Nil
Composition
(i) Datuk Low Seng Kuan
Chairman/Senior Independent Non-Executive Director

(ii) Dato' Wee Hoe Soon @ Gooi Hoe Soon
Independent Non-Executive Director

(iii) Dato' Ibrahim Mahaludin bin Puteh
Independent Non-Executive Director
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