| Date of change | 01/12/2008 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| 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 Accoutants; 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 executives 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Tuan Haji Mohd Hashir bin Haji Abdullah (Chairman) Independent Non-Executive Director Tan Sri Dato' Sri Chua Hock Chin (Member) Independent Non-Executive Director Datuk Syed Tamim Ansari bin Syed Mohamed (Member) Independent Non-Executive Director Spencer Lee Tien Chye (Member) Non-Independent Non-Executive Director |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 1 Dec 2008 |
| Category | Change in Audit Committee |
| Reference No | MB-081201-56229 |