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Change in Audit Committee

BackMay 22, 2012

Date Announced

22/05/2012

Date of change

12/05/2012

Name

Datuk Dr. Syed Muhamad bin Syed Abdul Kadir

Age

Nationality

Malaysian

Type of change

Appointment

Designation

Member of Audit Committee

Directorate

Independent & Non Executive

Qualifications

Bachelor of Arts (Hon) and Bachelor of Jurisprudence (Hon), University of Malaya
Master of Business Administration, University of Massachusetts, USA
Masters of Law (Corporate Law), Universiti Teknologi MARA
PhD (Business Management), Virginia Polytechnic Institute and State University, USA
Certificate in Legal Practice (Malaysian Professional Legal Board)
Chartered Institute of Arbitration, United Kingdom (Member)

Working experience and occupation

Datuk Dr. Syed Muhamad began his career in 1973 as Senior Project Officer, School of Financial Management, at the National Institute of Public Administration and held various positions before his final appointment as Deputy Director (Academic) at the Institute. In November 1988, he joined the Ministry of Education as Secretary of Higher Education and thereafter assumed the post of Deputy Secretary (Foreign and Domestic Borrowing, Debt Management) Finance Division, Federal Treasury. From 1993 to 1997, he was a member of the Board of Directors of the Asian Development Bank, Manila, Philippines, first as Alternate Director and later as Executive Director. He joined the Ministry of Finance as Secretary (Tax Division) in 1997 and subsequently became its Deputy Secretary-General (Operations). Prior to his retirement in 2003, he served as Secretary-General of the Ministry of Human Resources.

Datuk Dr. Syed Muhamad is currently the Chairman of CIMB Islamic Bank Berhad.

Directorship of public companies (if any)

CIMB Group Holdings Berhad
Euro Holdings Berhad
Solution Engineering Holdings Berhad
BSL Corporation Berhad
CIMB Bank Berhad
CIMB Islamic Bank Berhad
CIMB Group Berhad
ACR ReTakaful SEA Berhad

Family relationship with any director and/or major shareholder of the listed issuer

Nil

Any conflict of interests that he/she has with the listed issuer

Nil

Details of any interest in the securities of the listed issuer or its subsidiaries

Nil

Composition of Audit Committee (Name and Directorate of members after change)

1. Tan Sri Datuk Dr. Abdul Samad bin Haji Alias (Chairman) - Independent Non-Executive Director
2. Datuk Dr. Syed Muhamad bin Syed Abdul Kadir (Member) - Non-Executive and Public Interest Director
3. Dato’ Dr. Thillainathan a/l Ramasamy (Member) - Independent Non-Executive Director
4. Encik Izham bin Yusoff (Member) - Independent Non-Executive Director
5. Encik Cheah Tek Kuang (Member) - Senior Independent Non-Executive Director

Remarks

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