Change in Boardroom

29/04/2022

Change in Boardroom

CIMB GROUP HOLDINGS BERHAD

Date of change 30 Apr 2022
Name MRS TAN MEI SHWEN SERENA
Age 43
Gender Female
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Resignation of Ms. Serena Tan Mei Shwen from Khazanah Nasional Berhad
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Business Administration
MIT Sloan School of Management, USA
Degree
Bachelor of Commerce, Accounting & Finance
Macquarie University, Australia

Working experience and occupation
2005 Present: Executive Director, Investments, Khazanah Nasional Berhad, Malaysia
2008-2009: Principal (Seconded from Khazanah), Private & Public Equity Investments, Olivant Advisors, Singapore
2006-2008: Senior Vice President (Seconded from Khazanah), Office of the President Commissioner, Lippo Bank Tbk, Indonesia
2005-2006: Vice President (Seconded from Khazanah), Head of Credit Cards, Lippo Bank Tbk, Indonesia
2003-2005: Associate, Boston Consulting Group, Malaysia
2001-2003: Senior Analyst FIG specialist, McKinsey & Company, Malaysia
2000-2001: Equity Investment Analysts, Investment Research, OSK Research, Malaysia
1998-1999: Equity Research Assistant, Investment Research, Bell Securities, Australia
Family relationship with any director and/or major shareholder of the listed issuer
Represented the interest of Khazanah Nasional Berhad
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
Nil




Announcement Info

Company Name CIMB GROUP HOLDINGS BERHAD
Stock Name CIMB
Date Announced 29 Apr 2022
Category Change in Boardroom
Reference Number C03-28042022-00014


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