| Date of change | 01/10/2007 |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Name | Tan Sri Dato' Sri Chua Hock Chin |
| Age | 57 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Science (Civil Engineering), Queens University, Belfast, United Kingdom. |
| Working experience and occupation | He was the Executive Vice-Chairman of Road Builder (M) Holdings Berhad and had retired in 2006. He was also the Vice-President II of the Federation of Public Listed Companies (FPLC) from 1998 to October 2006. He is presently a board member of the Capital Market Development Fund (CMDF). |
| 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 | Nil |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 1 Oct 2007 |
| Category | Change in Boardroom |
| Reference No | MB-071001-64551 |