01-Jun-2007

REDESIGNATION

Chairman & Director

Chairman & Executive Director

Chairman & Executive Director

Executive

67

Malaysian

Tan Sri Dato’ Azman Hashim is a Chartered Accountant, a Fellow of the Institute of Chartered Accountants and a Fellow of the Institute of Chartered Secretaries and Administrators.

He has been in the banking industry since 1960 when he joined Bank Negara Malaysia and served there until 1964. He practised as a Chartered Accountant in Azman Wong Salleh & Co from 1964 to 1971. He joined the Board of Malayan Banking Berhad (MBB) in 1966 and was its Executive Director from 1971 until 1980. He was the Executive Chairman of Kwong Yik Bank Berhad, a subsidiary of MBB, from 1980 until April 1982 when he acquired AmInvestment Bank Berhad.

Tan Sri Dato’ Azman Hashim is the Chairman of the Malaysian Investment Banking Association (formerly known as Association of Merchant Banks in Malaysia), the National Productivity Corporation, East Asia Business Council, Non-Aligned Movement's (NAM) Business Council, Board of Trustees Perdana Leadership Foundation and Co-Chairman of Malaysia-Singapore Roundtable, the United Nation's Economic and Social Commission for Asia and the Pacific (UNESCAP) Business Advisory Council and recently Chairman Emeritus, Pacific Basin Economic Council (PBEC) International.

AMMB Holdings Berhad
AMDB Berhad
AmInvestment Group Berhad
AMFB Holdings Berhad
AmBank (M) Berhad
AmInvestment Bank Berhad
AmIslamic Bank Berhad
AmProperty Trust Management Berhad
AmAssurance Berhad
AmcorpGroup Berhad
Malaysian South-South Corporation Berhad
MCM Technologies Berhad
Pembangunan MasMelayu Berhad

Tan Sri Dato' Azman Hashim is father to Puan Shalina Azman.

Tan Sri Dato' Azman Hashim has deemed interest in the shares held by Cempaka Empayar Sdn Bhd by virtue of Section 6A of the Companies Act, 1965.