[ASTRO] Member of Audit Committee APPOINTMENT - DATUK YVONNE CHIA on 30-Dec-2013

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[ASTRO] : ASTRO MALAYSIA HOLDINGS BERHAD
Announcement Date
30-Dec-2013
Audit Committee Information:
Date of Change
01-Jan-2014
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATUK YVONNE CHIA
Age
61
Nationality
Malaysian
Qualification
Bachelor of Economics, University of Malaya
Analytical Economics
Working Experience
Datuk Yvonne Chia began her career with Bank of America and has held various roles in Malaysia and Asia region. She was the former Group Managing Director/Chief Executive Officer for Hong Leong Bank until 30 June 2013. In addition to her leadership at Hong Leong Bank, she also served as a Director of Hong Leong Financial Group, Hong Leong Bank Berhad and Hong Leong Islamic Bank Berhad. She was the Chairman of AFC Merchant Bank Limited until 30 June 2013. She had also served as the Chief Executive Officer of RHB Bank Berhad from 1996 to 2002.
Directorship of Public Companies
Shell Refining Company (Federation of Malaya) Berhad
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
1. Mr. Chin Kwai Yoong (Senior Independent Non-Executive Director)
2. Dato' Mohamed Khadar Bin Merican (Independent Non-Executive Director)
3. Mr. Bernard Anthony Cragg (Non-Independent Non-Executive Director)
4. Datuk Yvonne Chia (Independent Non-Executive Director)
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