[GENM] Audit Committee REDESIGNATION - TAN SRI DATUK CLIFFORD FRANCIS HERBERT on 01-Jul-2005

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[GENM] : GENTING MALAYSIA BERHAD
Announcement Date
01-Jul-2005
Audit Committee Information:
Date of Change
01-Jul-2005
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
TAN SRI DATUK CLIFFORD FRANCIS HERBERT
Age
63
Nationality
Malaysian
Qualification
B.A (Hons) Malaya, MBA Pittsburgh
Working Experience
1. Assistant Secretary
Public Services Department
(1964-1968)

2. Assistant Secretary
Development Administration Unit
Prime Minister's Department
(1968-1975)

3. Deputy Secretary
Economic & International Division
Ministry of Finance
(1975-1982)

4. Manager
Financial Management Systems Unit
Ministry of Finance
(1983-1986)

5. Secretary
Economic & International Division
Ministry of Finance
(1986-1991)

6. Deputy Secretary General to the Treasury
Ministry of Finance
(16 November 1991 - 1 August 1994)

7. Secretary General to the Treasury
Ministry of Finance
(2 August 1994 - 31 December 1997)
Directorship of Public Companies
1. Percetakan Nasional Berhad
2. AMMB Holdings Berhad
3. AmMerchant Bank Berhad
4. AmBank Berhad
5. AmInvestment Group Berhad
Family Relationship
None
Interest
None
Composition
(1) Tan Sri Datuk Clifford Francis Herbert (Chairman)
Independent Non-Executive Director
(2) Tan Sri Dato' Wan Sidek bin Hj Wan Abdul Rahman (Member)
Independent Non-Executive Director
(3) Tan Sri Dato' Dr. Lin See Yan (Member)
Independent Non-Executive Director
(4) Tan Sri Lim Kok Thay (Member)
Chairman, President and Chief Executive
(5) Mr Tan Wah Joo (Member)
Executive Director
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