| Date of change |
: |
26/06/2008 |
| Type of change |
: |
Appointment |
| Designation |
: |
Director |
| Directorate |
: |
Non Independent & Non Executive |
| Name |
: |
Lee Lap Wah, George |
| Age |
: |
55 |
| Nationality |
: |
Singaporean |
| Qualifications |
: |
Mr. George Lee holds a Bachelor of Business Administration (Honours) from the University of Singapore and is a Chartered Financial Analyst. |
| Working experience and occupation |
: |
Mr. George Lee joined Oversea-Chinese Banking Corporation Limited ("OCBC") in July 1999 and is currently Executive Vice President – Head, Group Investment Banking of OCBC. He oversees the OCBC Group's debt capital markets, corporate finance, merger and acquisition and mezzanine investment businesses. He has more than 25 years of banking experience and had held senior level positions in Credit First Boston, Credit Suisse Singapore and Security Pacific National Bank. |
Directorship of public companies (if any) |
: |
The Pacific Insurance Berhad
|
| 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 |
| |
| Remarks |
Following the changes to the composition of Board of Directors ("the Board"), the Board now comprise the following:-
|
| Tan Sri Dato' Nasrudin Bin Bahari (Chairman, Independent & Non- Executive) |
| Tan Sri Dato' Wong Kum Choon (Independent & Non-Executive) |
| Dr. Raja Lope Bin Raja Shahrome (Independent & Non-Executive) |
| Sharriffudin Bin Ahmad Taff (Non-Independent & Non-Executive) |
| Wong Cheong Fook, David (Independent & Non-Executive) |
| Lee Lap Wah, George (Non-Independent & Non-Executive) |
| Chan Choong Seng, Daniel (Non-Independent & Non-Executive) |
| Chew Sun Teong (Non-Independent & Non-Executive) |
| Wong Ah Wah (Non-Independent & Non-Executive) |
|