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DIRECTOR’S PROFILE (cont’d)
DATE APPOINTED TO THE BOARD : • 7 November 2003
MEMBERSHIP OF BOARD
COMMITTEES :
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Audit Committee, Nomination Committee and Remuneration Committee
QUALIFICATIONS : • Institute of Bankers Banking Diploma I, UK
MEMBERSHIP OF ASSOCIATIONS : • None
WORK EXPERIENCE AND
OCCUPATION :
DIRECTORSHIP OF PUBLIC
COMPANIES (IF ANY) :
•
•
•
•
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Management Courses at Ashridge, UK
The Pacific Rim Bankers Programme at The University of Washington,
Seattle, USA
1961-1996 : Worked for HSBC Bank Malaysia Berhad. During the course
of his career he has served as Deputy Manager Credit Control, Manager
Regional Credit and as Manager for the Bank’s branches at Bentong,
Taiping and Ipoh.
1997-2008 : Sits on the Boards of several private companies.
Latexx Partners Berhad
FAMILY RELATIONSHIPS (IF ANY) : • No family relationship with any director and/or substantial shareholder of
Gunung Capital Bhd.
NO. OF BOARD MEETINGS ATTENDED
FOR THE FINANCIAL YEAR :
PETER WONG HOY KIM
(72, Malaysian)
Senior Independent Non-Executive Director
•
5/5
Gunung Capital Berhad (330171-P)
11
annual report | 2012