| Date of change | 25/06/2012 |
| Name | Erry Riyana Hardjapamekas |
| Age | 63 |
| Nationality | Indonesian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Executive Education Programme on Corporate Financial Management, Harvard Business School, USA Sarjana Ekonomi (Economics Degree), Major In Accounting, Padjadjaran University, Bandung, Indonesia |
| Working experience and occupation | Mr. Erry Riyana Hardjapamekas has altogether more than 30 years of working experience. His main expertise is in the field of financial management where he had spent a total of 11 years, including 3 years as the Finance Director of PT Tambang Timah (Persero) (a subsidiary of PT Timah Tbk), a state owned mining company, before he was appointed as the President Director of PT Timah Tbk in March 1994, a position he held for 8 years. In the banking industry, he was the President Commissioner of PT Bank BNI Tbk from February 2008 to May 2009, and prior to that, his contribution to Indonesia's capital markets had led to his election as a member of the Board of Commissioners of the Jakarta Stock Exchange in 1996 and as President Commissioner from March 1998 to April 2001. Mr. Erry Riyana Hardjapamekas had also been selected as a Commissioner and Vice Chairman of Corruption Eradication Commission of the Republic of Indonesia 2003-2007. He was subsequently made the Chairman of the National Team of Military Business Transfer in 2008 to 2009, followed by his appointment as a member of Selection Committee of Commissioners of Corruption Eradication Commission in 2010 and 2011. Additionally, since January 2011, he has been the Chair of Independent Team of National Bureaucracy Reform. He is now an Independent Commissioner of PT ABM Investama TBK, an energy related business and also serves as a Commissioner for PT Hero Supermarket Tbk and PT Weda Bay Nickel, a nickel mining company, and is a President Commissioner of his own businesses namely PT Tridaya Advisory and PT Tridaya Resource |
| Directorship of public companies (if any) | Non-Executive Director/Commissioner of PT Hero Supermarket and PT ABM Investama. |
| 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 | Not Applicable |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 25 Jun 2012 |
| Category | Change in Boardroom |
| Reference No | MB-120621-67571 |