| Date of change |
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31/03/2011 |
| Type of change |
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Retirement |
| Designation |
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Non-Executive Director |
| Directorate |
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Independent & Non Executive |
| Name |
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Lau Tiang Hua |
| Age |
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58 |
| Nationality |
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Malaysian |
| Qualifications |
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| Encik Lau Tiang Hua is a member of the Malaysian Institute of Certified Public Accountants (MICPA), the Malaysian Institute of Accountants (MIA) and the Chartered Tax Institute of Malaysia. |
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| Working experience and occupation |
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| Encik Lau Tiang Hua began his career with an international accounting firm in Malaysia, rising to the rank of an Audit Manager. Following this, he took a position as the General Manager of Finance and Administration for a major publishing house before starting his own practice, JB Lau & Associates, Chartered Accountants, in 1985. The firm merged with Grant Thornton on 1 January 2008. |
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| Directorship of public companies (if any) |
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| Encik Lau Tiang Hua is also an Independent Non-Executive Director for Tomei Consolidated Berhad, Scanwolf Corporation Berhad, Land & General Berhad and Ewein Berhad. |
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| Family relationship with any director and/or major shareholder of the listed issuer |
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| Any conflict of interests that he/she has with the listed issuer |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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| Remarks |
| Encik Lau Tiang Hua retired as a Director of MBSB at the conclusion of the 41st Annual General Meeting held on 31 March 2011 pursuant to Article of Association of the Company. He did not offer himself for re-election. |
