[POS] Non-Executive Director APPOINTMENT - DATO' LUKMAN BIN IBRAHIM on 04-Jul-2011

Announcement Date
04-Jul-2011
Board Member Information:
Date of Change
04-Jul-2011
Type of Change
APPOINTMENT
Designation
Non-Executive Director
Directorate
Non Independent & Non Executive
Age
45
Nationality
Malaysian
Qualification
(i) Fellow member of ACCA (FCCA)
(ii) Member of the Malaysian Institute of Certified Public Accountant (CPA)
(iii) Member of the Malaysian Institute of Accountants (MIA)
(iv) Bachelor of Business Administration (Magna Cum Laude) (Majoring in Accounting & Finance), Temple University, Philadelphia, U.S.A
(v) Master of Business Administration (MBA), Temple University, Philadelphia, U.S.A
Working Experience
1 June 2011 - to date
Group Chief Operating Officer, DRB-HICOM Berhad

November 2008 - 31 May 2011
Group Chief Financial Officer, DRB-HICOM Berhad

1995 - November 2008
Seconded to PHN Industry Sdn Bhd from PROTON Berhad:-
(i) Managing Director
(ii)Senior General Manager, Corporate Services Division cum Chief Financial Officer
(iii) General Manager, Corporate Services Division cum Chief Financial Officer
(iv)Senior Manager, Corporate Services Division cum Chief Financial Officer
(v)Manager, Finance and Admin Department

1993-1995
Seconded to PROTON Parts Centre Sdn Bhd from PROTON Berhad:-
(i) Manager, Finance and Admin Department
(ii) Deputy Manager, Finance and Admin Department

1991-1992
Assistant Manager, Costing Section of Accounting Department, PROTON Berhad

1990
Head of Reconciliation Team, Automotive Corporation (Malaysia) Sdn Bhd

1989-1990
Graduate Internship in Cost Control of Financial Accounting Center, Sun Refining & Marketing, Philadelphia

1988
Undergraduate Internship in Fixed Assets Unit of Financial Accounting Centre, Sun Refining & Marketing Company, Philadelphia
Directorship of Public Companies
(i) Danau Permai Resort Berhad
(ii) Edaran Otomobil Nasional Berhad
(iii) Gadek (Malaysia) Berhad
(iv) Horsedale Development Berhad
(v) Kenyir Splendour Berhad
(vi) Rebak Island Marina Berhad
Family Relationship
No
Conflict of Interest
No
Interest
Nil
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