Investors | Axiata Group Berhad

Back 26 Feb 2020

Date of change	26 Feb 2020
Name	DR LISA LIM POH LIN
Age	43
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Dr Lisa has accepted a new opportunity outside of Axiata Group which will require her to dedicate substantial amount of time, attention and focus on. The duties in her new role might pose a conflict of interest with her obligations as a director of Axiata. Given that, Dr Lisa is of the view that she will no longer be able to devote the time, independence and focus required for her position as Independent Non-Executive Director of Axiata.
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

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Doctorate	Engineering	Cambridge University
2	Masters	Engineering	Cambridge University
3	Degree	Engineering	Cambridge University
4	Professional Qualification	Chartered Financial Analyst	Chartered Financial Analyst	Charterholder

Working experience and occupation	Dr Lisa has over 18 years of global experience in management consulting, academic research and investment management. Dr Lisa was a Fund Manager at Columbia Threadneedle in London and was also the sector head for Global Telecoms Research. She was also an Assistant Professor at the National University of Singapore and has worked with The Boston Consulting Group across a few countries in Asia. Dr Lisa is also an Angel investor in early stage and deep technology startups. She was a recipient of the Malaysian Public Services Commission scholarship and The Cambridge Commonwealth Trust Scholarship.
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