08-Oct-2012

APPOINTMENT

Alternate Director

Non Independent & Non Executive

55

British

Bachelor of Arts (Honours) in Business Studies, Dundee College of Technology, Scotland

Mr Alistair Marshall Bulloch ("Mr Bulloch") is the Managing Director/Senior Advisor of Asia Pacific, Europe and America (“APEA”) of Australia and New Zealand Banking Group Limited (“ANZ”).

He is the Chairman and Director of ANZ Insurance Broker Co. Ltd (Taiwan), ANZ Bank (Vietnam) Limited and Chongqing Liangping ANZ Rural Bank Company Limited (China), a Director of ANZ Royal Bank (Cambodia) Ltd., Saigon Securities Inc. (Vietnam), ANZ Bank (China), ANZ Pensions (UK) Limited, ANZ Bank (Europe) Limited (United Kingdom), ANZ Capital (PVT) Limited (India), Shanghai Rural Commercial Bank (China) and Bank of Tianjin (China).

Prior to this role, Mr Bulloch was the Deputy Chief Executive Officer of APEA and the Chief Executive Officer of North East Asia of ANZ. He was responsible for driving growth and innovation in ANZ’s businesses and partnerships in China, Hong Kong, Taiwan, Japan and Korea. He was a Director of ANZ Global Services and Operations (Chengdu) Company Limited (China).

Mr Bulloch was the Head of Wholesale and Commercial Banking in Korea for Standard Chartered First Bank. He has more than 20 years banking experience and was previously Head of Client Relationships in both China and Taiwan. Mr Bulloch spent his childhood and a considerable part of his earlier career in Hong Kong and has worked in the Middle East and Ireland.

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