01-Jan-2015

REDESIGNATION

Audit Committee

Independent & Non Executive

65

Malaysia

1. Member of the Malaysian Institute of Certified Public Accountants; and
2. Member of the Malaysian Institute of Accountants

She began her career in 1969 with PriceWaterhouse, leaving in 1981 as Senior Audit Manager and Continuing Education Manager. She then joined the Selangor Pewter Group as Group Financial Controller and was seconded to the USA from 1983 to 1984 as Chief Executive Officer of Senaca Crystal Inc., a company in the Group, which was undergoing reorganisation under Chapter XI of the US Bankruptcy Code. She later became the Personal Assistant to the Executive Chairman of Lipkland Group from 1985 until 1987.

Gee was then appointed by Bank Negara Malaysia as the Executive Director and Chief Executive of Supreme Finance (M) Berhad, a financial institution undergoing rescue and reorganisation under the supervision of the Central Bank until the successful completion of the reorganisation in 1991. She later joined Land & General Berhad as Group Divisional Chief, Management Development Services in 1993 before joining Multi-Purpose Capital Holdings Berhad as Executive Assistant to the Chief Executive in 1997 until 1999. During this period, she also served as a Director of Multi-Purpose Bank Berhad, Multi- Purpose Insurans Berhad and Executive Director of Multi-Purpose Trustee Berhad.

1. SapuraKencana Petroleum Berhad;
2. Sapura Resources Berhad; and
3. Malaysia Smelting Corporation Berhad.

NIL

NIL

NIL

With effect from 1 January 2015, the membership of TM's BAC shall comprise as follows:-

1. Gee Siew Yoong (Chairman/Independent Non-Executive Director);
2. Dato' Danapalan T.P Vinggrasalam (Member/Senior Independent Non-Executive Director);
3. YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Member/Non-Independent Non-Executive Director);
4. Datuk Zalekha Hassan (Member/Independent Non-Executive Director); and
5. Dato' Ibrahim Marsidi (Member/Independent Non-Executive Director).