| Date of change | 15/07/2009 |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | Dato' Dr. Tan Tat Wai |
| Age | 63 |
| Nationality | Malaysian |
| Qualifications | PhD in Economics, Harvard University, USA Master of Economics, University of Wisconsin, USA Bachelor of Science in Electrical Engineering & Economics, Massachusetts Institute of Technology, USA |
| Working experience and occupation | Dato' Dr. Tan Tat Wai started his career with Bank Negara Malaysia in 1978 undertaking research in economic policies and subsequently as consultant to Bank Negara Malaysia, World Bank and the United Nations University for several years. He served as the Secretary and a member on the Council of Malaysian Invisible Trade, set up to formulate policies to reduce Malaysia's deficit in service trade. He was a member of the Government appointed Malaysian Business Council and a member of Corporate Malaysia Roundtable. He was a member of the Penang Industrial Council, the Industrial Co-ordination Council (ICC) and the National Committee on Business Competitiveness (NCBC) set up by the Ministry of International Trade and Industry. He represents Malaysia as a member of the APEC Business Advisory Council (ABAC). Dato' Dr. Tan Tat Wai is currently the Group Managing Director of Southern Steel Berhad, a post he has held since December 1993. |
| Directorship of public companies (if any) | Shangri-la Hotels (M) Bhd Titan Chemicals Corp. Bhd Southern Steel 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 | Nil |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 15 Jul 2009 |
| Category | Change in Boardroom |
| Reference No | MB-090713-56737 |