26-Apr-2012

APPOINTMENT

Non-Executive Director

Independent & Non Executive

69

Malaysian

Bachelor of Arts (Hons) in Economics

Mr Lai has 39 years of experience in the banking and finance related industries. He had served Bank Negara Malaysia for 20 years and the last position held before his resignation in 1985 was as the Deputy Manager, Bank Examination Department.

Mr Lai had working experience in three finance companies from 1985 to 1994 where he had held senior management positions.

Mr Lai joined The Pacific Bank Bhd in 1994 as General Manager and was appointed the President/Chief Executive Officer in 1997 until his retirement on 31 December 2000. He was the Adviser and later appointed the Chief Executive Officer of PacificMas Bhd from 2001 to 2003.

Upon retirement from full time employment in 2003, Mr Lai continued to be engaged in finance related industries through his directorships in various companies until 2011.

Nil

Nil

Nil

Indirect interests of 16,959 Public Bank shares, which are held by his wife, Madam Tan Phek Lee.