| Date of change |
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30/11/2011 |
| Type of change |
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Appointment |
| Designation |
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Member of Audit Committee |
| Directorate |
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Non Independent & Non Executive |
| Name |
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Kenneth Shen |
| Age |
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47 |
| Nationality |
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American |
| Qualifications |
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Bachelor of Arts Degree (magna cum laude) in East Asian Languages and Civilisations (Japanese) and Economics from Harvard College.
Master of Business Administration Degree from the Harvard Business School. |
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| Working experience and occupation |
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| Kenneth joined Khazanah Nasional Berhad on 15 July 2011 as an Executive Director of Investments. He was formerly with Qatar Investment Authority ("QIA") where he served most recently as an Advisor to the CEO and a member of the Board of Directors for Qatar Holdings LLC. In addition, Kenneth oversaw QIA's direct investment in public and private companies as well as investments in private equity, special situations and venture capital funds. Prior to that, he served at Lehman Brothers Inc. in its Merchant Banking and Principal Investment Groups and Salomon Brothers Inc. and its successor companies, most recently as co-Head of the Corporate Finance Group of Citigroup Global Markets Asia Ltd. |
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| Directorship of public companies (if any) |
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| Family relationship with any director and/or major shareholder of the listed issuer |
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| Any conflict of interests that he/she has with the listed issuer |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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| Composition of Audit Committee (Name and Directorate of members after change) |
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:
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David Lau Nai Pek (Chairman) - Independent Non-Executive Director
Datuk Azzat Kamaludin - Independent Non-Executive Director
Juan Villalonga Navarro - Independent Non-Executive Director
Dr Farid Mohamed Sani - Non-Independent Non-Executive Director
Kenneth Shen - Non-Independent Non-Executive Director |
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