Non-Executive Chairman
TAN SRI DATO' SRI DR. TEH HONG PIOW
PSM, SSAP, SPMJ, SIMP, SSIJ, DSAP, DPMJ,
Datuk Kurnia Sentosa Pahang, JP
Hon LLD (M'sia), FIBM (M'sia), FCIB (UK),
FCIS (Aust), FCMI (UK), FICM (UK),
FInstAM (UK)

Independent Non-Executive
Co-Chairman
TAN SRI DATO' THONG YAW HONG
PSM, SIMP, DSAP, DIMP,
JMN, SMP, JBS, AMN
BA (Econs Hons), MPA (Harvard),
AMP (Harvard), D.Econ (Hon)

Managing Director
TAN SRI DATO' SRI TAY AH LEK
PSM, SSAP, PJN, DIMP, KMN
MBA (Henley), FIBM (M'sia), F Fin (Aust)

Executive Director
DATO' SRI LEE KONG LAM
SSAP, DIMP
CA (M'sia), FCPA (Aust), FCIB (UK)

Independent Non-Executive Director
DATO' YEOH CHIN KEE
DIMP
FCPA (Aust), F Fin (Aust)

Independent Non-Executive Director
Y.A.M. TENGKU ABDUL RAHMAN IBNI
SULTAN HAJI AHMAD SHAH
AL-MUSTAIN BILLAH
DK II, SSAP

Independent Non-Executive Director
DATO' HAJI ABDUL AZIZ BIN OMAR
DIMP
ACA (England & Wales), CA (M'sia),
FIBM (M'sia)

Independent Non-Executive Director
DATO' DR. HAJI MOHAMED ISHAK
BIN HAJI MOHAMED ARIFF
DSIS, DSPN, JSM, DJN, SMS, KMN, PPT, PJK
FRTPI (London), FMIP (M'sia), FILA (M'sia),
D.C.L. (Hon) Newcastle-upon-Tyne

Independent Non-Executive Director
QUAH POH KEAT
FCCA (UK), CA (M'sia), CPA (M'sia),
ACMA (UK), Fellow MIT (M'sia)

COMPANY SECRETARY
CHIA LEE KEE (MS)
MAICSA 7008270
Tel: 603-21766341
E-mail: pbbcosec@publicbank.com.my

REGISTERED OFFICE
27th Floor, Menara Public Bank
146 Jalan Ampang
50450 Kuala Lumpur
Malaysia
Tel: 603-21766341, 21638888
Fax: 603-21639917

SHARE REGISTRAR
TRICOR INVESTOR SERVICES
SDN BHD
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel: 603-22643883
Fax: 603-22821886
E-mail: is.enquiry@my.tricorglobal.com

AUDITORS
MESSRS KPMG
Chartered Accountants
Level 10, KPMG Tower
8, First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel: 603-77213388
Fax: 603-77213399

INVESTOR RELATIONS
Tel: 603-21766293
E-mail: ir@publicbank.com.my