| Date of change |
19/11/2007 |
| Type of change |
Resignation |
| Designation |
Member of Audit Committee |
| Directorate |
Executive |
| Name |
Lim Jian Hoo |
| Age |
61 |
| Nationality |
Malaysian |
| Qualifications |
Mr Lim graduated with a Bachelor of Economics (Honours) degree from University of Malaya in 1969, obtained a Banking Diploma from the Chartered Institute of Bankers London in 1972 and became an Associate Member of Institute Bank-Bank Malaysia in 1980. |
| Working experience and occupation |
Mr Lim was appointed as Director of the Company and member of the Audit Committee on 1 February 1997 and 1 November 2003 respectively.
He joined Standard Chartered Bank Berhad in 1970 and worked in the banking sector for 22 years. In early 1993, he joined Malaysian General Investment Corporation Berhad (“MGIC”) as its Deputy Group Chief Executive and later assumed the post of Chief Executive Officer of Charles Bradburne, a subsidiary of MGIC. From 1994 to 1996, he was attached with IC Bank Rt. Budapest, Hungary as the President and Chief Executive Officer where he was responsible for the setting up and development of the infrastructure framework of a new bank. |
| Directorship of public companies (if any) |
PDZ Holdings Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer |
None |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
None |
| Composition of Audit Committee (Name and Directorate of members after change) |
Lee Yu-Jin (Chairman) (MIA Member) (Independent Non-Executive Director), Aminuddin Yusof Lana (Independent Non-Executive Director), Mohtar Bin Abdullah (Independent Non-Executive Director)
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