| Date of change | 04/09/2002 |
| Type of change | Appointment Boardroom |
| Designation | Director |
| Directorate | Executive |
| Name | Hooi Lai Hoong |
| Age | 53 |
| Nationality | Malaysian |
| Qualifications | (i)Bachelor of Science (Economics), London School of Economics, University of London (1972), (ii)Fellow of the Institute of Chartered Accountants in England & Wales (1975) (iii)Member of the Malaysian Institute of Accountants (1977) |
| Working experience and occupation | 1972-1975: Audit Senior, Stoy Hayward London 1976-1982: Audit Manager, Azman Wong Salleh /Turquand Young |
| Directorship of public companies (if any) | (i)Aseambankers Malaysia Berhad (ii)Mayban Discount Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Ms Hooi is holding 72,000 shares in Maybank and is entitled to 71,800 shares under the Maybank Group ESOS Scheme. |
| Remarks : |
| Ms Hooi has been with the Maybank Group since 1982 and is currently the Group's Chief Financial Officer. With her appointment to the Board, she will be designated as Deputy President. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 5 Sept 2002 |
| Category | Change in Boardroom/Chief Executive Officer |
| Reference No | MB-020905-39308 |