PMCAP

PAN MALAYSIA CAPITAL BERHAD

Date of change	30/04/2014
Name	Lee Chi Hsiang
Age	45
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	Mr Lee Chi Hsiang holds a Bachelor of Economics/Accounting from University of Adelaide and Master of Financial Planning from University of Southern Queensland. He is a Chartered Accountant with the Malaysian Institute of Accountants and a Certified Financial Planner with the Financial Planning Association of Malaysia.
Working experience and occupation	Prior to joining the MUI Group, he has vast experience in human resources, audit, corporate finance and accounting in various industries ranging from retailings, finance, manufacturings, plantations, tradings, hotels and others. Currently, he also sits on the Board of the subsidiaries of the MUI Group.
Directorship of public companies (if any)	Pan Malaysian Industries Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None