ENRICHING LIVES EXPANDING HORIZONS - Maxis

28
The Board of Directors and Senior Management
BOARD OF
DIRECTORS
PROFILES
Continued
Augustus Ralph Marshall
Non-Executive Director
Chan Chee Beng
Non-Executive Director
Augustus Ralph Marshall, aged 60, a Malaysian, was
appointed as a Director of Maxis on 7 August 2009.
He has more than 30 years of experience in financial and
general management. He is an executive director of Usaha Tegas
Sdn Bhd (UTSB), the executive deputy chairman and group
chief executive officer of Astro Holdings Sdn Bhd group and
an executive director of Tanjong Public Limited Company, in
which UTSB has significant interests. He also serves as a nonexecutive
director on the boards of several other companies
in which UTSB also has significant interests such as Maxis
Communications Berhad and Johnston Press plc (listed on the
London Stock Exchange plc). In addition, he is also a director
in an independent non-executive capacity and the chairman of
the Audit Committee of KLCC Property Holdings Berhad (listed
on the Bursa Malaysia Securities Berhad) and a non-executive
director of MEASAT Global Berhad.
He is an Associate of the Institute of Chartered Accountants in
England and Wales and a member of the Malaysian Institute of
Certified Public Accountants.
He is a member of the Remuneration Committee.
Chan Chee Beng, aged 56, a Malaysian, was appointed as
a Director of Maxis on 7 August 2009.
He has more than 30 years experience in investment banking,
financial management and accounting including stints with
Ernst & Young and Morgan Grenfell & Co. Ltd prior to joining
the Usaha Tegas Sdn Bhd (UTSB) Group in 1992 as head of
corporate finance. He is presently an executive director of UTSB
and serves on the boards of several other companies in which
UTSB has significant interests such as Maxis Communications
Berhad and Binariang GSM Sdn Bhd, having an operational
base in Malaysia; Bumi Armada Berhad (BAB) (listed on Bursa
Malaysia Securities Berhad), a Malaysia-based international
offshore oil field services company serving its clients in over
10 countries across Asia, Africa and Latin America; Sri Lanka
Telecom PLC (listed on the Colombo Stock Exchange) and
Mobitel (Pvt) Ltd, having an operational base in Sri Lanka; and
Aircel Limited, Aircel Cellular Limited and Dishnet Wireless
Limited having an operational base in India. He is a director
of Yu Cai Foundation and also a director in a non-executive
capacity and a member of the Audit Committee of MEASAT
Global Berhad and a member of the Audit and Nomination
Committees of BAB.
He holds a degree in Economics and Accounting from the
University of Newcastle-upon-Tyne in the UK and is a Fellow of
the Institute of Chartered Accountants in England and Wales.
He is a member of the Audit and Nomination Committees.