Investors

Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.

Change In Boardroom - Mr Kenneth Shen

Back 12 Jan 2018
Date of change 12 Jan 2018
Name MR KENNETH SHEN
Age 53
Gender Male
Nationality United States
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason

Change in Khazanah's nominee

Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications

Bachelor of Arts Degree (Magna Cum Laude) in East Asian Languages and Civilisations (Japanese) and Economics from Harvard College, USA Master of Business Administration from the Harvard Business School.

Working experience and occupation

Kenneth joined Khazanah Nasional Berhad as an Executive Director of Investments in 2011. He has more than 25 years of global investment, corporate finance and mergers and acquisitions experience gained in New York, Hong Kong, Qatar and Malaysia. Prior to joining Khazanah, Kenneth was with Qatar Investment Authority (QIA) from 2006 where he most recently was Advisor to the CEO and a member of the Board of Directors of Qatar Holding LLC. In addition, Kenneth had responsibility for QIAs direct investments in public and private companies as well as its investments in private equity, special situations and venture capital funds. Prior to that, he was with Salomon Brothers Inc and its successor companies from 1996 where his most recent role was Co-Head, Corporate Finance at Citigroup Global Markets Asia Limited. Prior to Salomon Brothers, Kenneth was with Lehman Brothers Inc. from 1992 in Lehmans Merchant Banking and Principal Investments Groups in New York.

Family relationship with any director and/or major shareholder of the listed issuer

Nil

Any conflict of interests that he/she has with the listed issuer

Nil

Details of any interest in the securities of the listed issuer or its subsidiaries

Nil




Remarks :

Resigned as Member of Board Nomination and Remuneration Committee, Axiata Digital Business Investment and Oversight Board and Board Annual Report Committee for Axiata Group Berhad with effect from the date hereof.

 


Announcement Info

Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 12 Jan 2018
Category Change in Boardroom
Reference Number C03-11012018-00005