| Date of change | 22 May 2021 |
| Name | MR LAU NAI PEK |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Bachelor of Commerce Degree |
Canterbury University, New Zealand |
|
| 2 |
Professional Qualification
|
- |
- |
Member of the Malaysia Institute of Accountants. |
| 3 |
Professional Qualification
|
- |
- |
Member of the Chartered Accountants Australia & New Zealand. |
| Working experience and occupation |
A finance professional with more than 35 years of working experience in various location including New Zealand, Brunei, United Kingdom, Malaysia, China and the Netherlands. Retired from Shell Malaysia in August 2011 after serving the Royal Dutch Shell Group for over 30 years. His major assignments include Finance Director of Shell Malaysia, Finance Director of Shell China, Global Controller of the Exploration & Production Division of Royal Dutch Shell Group, and Vice-President Finance of Shell International Exploration and Production B.V., in the Netherlands. Upon his retirement from Shell, David served 12 years with Axiata Group Berhad and Celcom Axiata Berhad as an Independent non-executive Director and Chairman of their Board Audit Committees, and 11 years with Employees Provident Fund, Malaysia as an Independent Investment Panel member. |
| Directorships in public companies and listed issuers (if any) |
Listed Company KKB Engineering Bhd Non-Listed Companies Malaysia Airlines Group Dialog Axiata PLC, Sri Lanka |
| Family relationship with any director and/or major shareholder of the listed issuer |
N/A |
| Any conflict of interests that he/she has with the listed issuer |
N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
N/A |
| Remarks : |
|
As announced by the Company on 2 April 2021, the appointment of Mr Lau Nai Pek to the Board will take effect from 22 May 2021. This announcement is dated 21 May 2021. |
| Company Name | HEINEKEN MALAYSIA BERHAD |
| Stock Name | HEIM |
| Date Announced | 21 May 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-15052021-00003 |