75 How We Are Governed Financial Statements Shareholders’ Information Additional Information CHUAH SZE PHING TERENCE TAN KIAN MENG Head, Group Marketing, Communications and Sustainability Group Chief Internal Auditor Date of Appointment • 1 September 2012 Qualification • Bachelor of Commerce (Marketing) (1999), University of Melbourne, Australia Directorship(s) in Public Company(ies) • Nil Relevant Experiences • Hong Leong Financial Group - General Manager, Corporate Affairs and Public Relations (2010 - 2012) • British American Tobacco PLC, London - Senior Manager, Corporate Brand and Publications (2007 - 2010) • British American Tobacco Malaysia - Senior Manager, Corporate Communications (2004 - 2007) • Weber Shandwick Worldwide - Senior Consultant, Corporate and Financial Practice (2002 - 2004) • Accenture Malaysia - Change Management Analyst (2000 - 2002) Present Appointment(s) • Nil Date of Appointment • 17 January 2011 Qualification • Bachelor of Commerce (Accounting) with Merit, University of New South Wales, Australia • Certified Internal Auditor (The Institute of Internal Auditors, United State of America) • Certified Practising Accountant (CPA Australia) • Chartered Accountant (Malaysian Institute of Accountants) • Chartered Banker, jointly awarded by the Asian Institute of Chartered Bankers and the Chartered Banker Institute, United Kingdom Directorship(s) in Public Company(ies) • Nil Relevant Experiences • MCIS Zurich Insurance Berhad - Chief Internal Auditor (2009 - 2010) • DIGI Telecommunications Sdn Bhd - Head, Financial and Operational Assurance (2006 - 2009) • Astro All Asia Network PLC - Senior Manager, Financial and Operational Assurance (2004 - 2006) • Bank Simpanan Nasional - Head of Compliance (2003 - 2004) • Citibank Berhad - Assistant Vice President, Compliance and Control (1995 - 2003) Present Appointment(s) • Nil 45 Malaysian 53 Malaysian
RkJQdWJsaXNoZXIy NDgzMzc=