| Date of change | 01/12/2008 |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Spencer Lee Tien Chye |
| Age | 57 |
| Nationality | Malaysian |
| Qualifications | Fellow of the Institute of Chartered Accountant (England and Wales); Member of the Malaysian Institute of Certified Public Accountants; Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Prior to his retirement in October 2008, Mr Spencer Lee Tien Chye had served the Maybank Group for more than 30 years in various executive capacities. His more recent positions included Head, International Business, Maybank and Country Head, Maybank Singapore (2002-2004) and Head, Consumer Banking (2004-2008). |
| Directorship of public companies (if any) | Nil |
| 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 | 53,125 ordinary shares |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 1 Dec 2008 |
| Category | Change in Boardroom |
| Reference No | MB-081201-55356 |