Page 28 - AOB 2018 (ENG)

Audit
Oversight
Board
ANNUAL
REPORT
2018

MEMBERS OF THE

AUDIT OVERSIGHT BOARD

DATO’ GUMURI HUSSAIN
Appointed Executive Chairman 18 November 2016
Redesignated as Non-Executive Chairman 24 November 2017

Dato’ Gumuri Hussain was a Board Member of the SC from 2006 to 2016 and
Non-Executive Member of the AOB from 2012 to 2016. He was appointed
Executive Chairman on 18 November 2016 and was redesignated as Non-Executive
Chairman on 24 November 2017.

Dato’ Gumuri has 45 years of experience in the audit, accounting and corporate
sectors. He was a Senior Partner and Deputy Chairman of the Governance Board of
PricewaterhouseCoopers Malaysia. He was previously the Chairman of SME Bank
and Non-Executive Chairman of Sistem Televisyen Malaysia Bhd and Rangkaian
Hotel Seri Malaysia Bhd. He was also the Managing Director and Chief Executive
Officer of Penerbangan Malaysia Bhd. He also held board positions in various PLCs
which included Media Prima Bhd, Malaysian Airline System Bhd and Metrod Bhd.

Dato’ Gumuri is a Fellow of the ICAEW, a Chartered Accountant of MIA and a
member of MICPA.

ALEX OOI THIAM POH
Appointed Executive Officer 24 November 2017

Alex Ooi Thiam Poh was appointed as Executive Officer on 24 November 2017.
Alex has more than 25 years of assurance and advisory experience in the property
development and construction, hospitality, manufacturing, trading, media,
technology and plantation industries. His experience includes statutory audits of
PLCs and multinational companies, initial public offerings (IPO), internal audit, risk
management and corporate advisory and reorganisation. Alex was formerly an
Audit Partner of BDO Malaysia and Deloitte Malaysia.

Alex was previously the Malaysia Divisional President of CPA Australia from 2013
to 2014, and a member of the Public Practice Advisory Board of CPA Australia.
He was also a former Council member of MIA. He was previously involved in MIA
Committees such as the Financial Reporting Standards Implementation Committee,
Capital Market Advisory Committee and Education Committee. He is currently
representing the AOB as an observer in MIA’s Auditing and Assurance Standards
Board and Ethics Standards Board.

Alex is a Fellow of CPA Australia, a member of ICAEW and a Chartered Accountant
of MIA.

26 | PART TWO STATEMENTS