[CLMT] Member of Audit Committee APPOINTMENT - NG CHIH KAYE on 06-Jul-2012

Announcement Date
06-Jul-2012
Audit Committee Information:
Date of Change
06-Jul-2012
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
56
Nationality
Malaysian
Qualification
(1) Fellow of the Association of Chartered Certified Accountants
(2) Member of the Malaysian Institute of Accountants
Working Experience
Mr. Ng Chih Kaye was a Senior Auditor at KPMG Malaysia, Kuala Lumpur. He then served in Malayan Banking Berhad for 25 years with his last position as Executive Vice President and he was a Board Member of Mayban Allied Credit & Leasing Bhd.

Currently, he is an Independent Non-Executive Director of Bank Pertanian Malaysia Berhad.
Directorship of Public Companies
Bank Pertanian Malaysia Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Datuk Gnanachandran S Ayadurai - Chairman and Independent Non-Executive Director
Tuan Haji Rosli bin Abdullah – Member, Independent Non-Executive Director
Ms Tan Siew Bee – Member, Independent Non-Executive Director
Mr Ng Chih Kaye – Member, Independent Non-Executive Director
Mr Ng Kok Siong – Member, Non-Independent Non-Executive Director
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