| Date of change | 15 May 2018 |
| Name | PUAN FAUZIAH BINTI HISHAM |
| Age | 62 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications |
Associate Member of the Institute of Chartered Secretaries & Administrators, United Kingdom |
| Working experience and occupation |
1. Independent Non-Executive Chairman, JP Morgan Chase Bank Berhad (January 2015 - March 2018) 2. Independent Non-Executive Director, JP Morgan Chase Bank Berhad (October 2014 - March 2018) 3. Executive Director and Country Representative, Australia & New Zealand Banking Group Ltd (May 2008 - July 2014) 4. Managing Director, Strategic Client Coverage Group, Standard Chartered Bank Malaysia Berhad (March 2006 - April 2008) |
| Directorships in public companies and listed issuers (if any) |
1. Hengyuan Refining Company Berhad 2. Agensi Kaunseling Dan Pengurusan Kredit |
| 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 |
14,321 ordinary shares in Malayan Banking Berhad |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 15 May 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-15052018-00015 |