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Annual Report 2003 www.publicbank.com.my DIRECTORS’ PROFILES Mr. Lee Chin Guan (Independent Non-Executive Director) Mr. Lee Chin Guan, aged 45, was appointed as a Director of Public Bank on 28 November 2001. He is a member of the Audit Committee, the Remuneration Committee and the Risk Management Committee. He qualified as a Barrister-at-Law from the Middle Temple, United Kingdom in 1982. He also holds a Bachelor’s Degree in Science (Hons) from the University of Manchester Institute of Science & Technology, England and Degrees in Law from Cambridge University, Oxford University and University of Chicago-Kent. His directorships in other public companies in the Public Bank Group are in Public Finance Bhd and Public Merchant Bank Bhd. His directorships in other public companies are in LPI Capital Bhd, Lonpac Insurance Bhd and Transmile Group Bhd. Mr. Lee Chin Guan attended all of the 18 Board meetings held in the financial year ended 31 December 2003. None of the Directors has: • Any family relationship with any Director and/or major shareholder of Public Bank • Any conflict of interest with Public Bank • Any conviction for offences within the past 10 years other than traffic offences All of the Directors are Malaysians. publicbank • 58
FINDING STRENGTH IN DIVERSITY The blending of divergent ideas can result in very creative solutions. A different point of view helps us further improve. That's what we believe in. One belief, one team, one focus. All just to serve you. PUBLIC BANK
Page 1 and 2: publicbank • 35 Risk Management I
Page 3 and 4: publicbank • 37 3. The Credit Ris
Page 5 and 6: publicbank • 39 INDEPENDENT RISK
Page 7 and 8: publicbank • 41 RISK MANAGEMENT P
Page 9 and 10: publicbank • 43 The key risk mana
Page 11 and 12: publicbank • 45 Type of Risk Risk
Page 13 and 14: publicbank • 47 The Financial Act
Page 15 and 16: publicbank • 49 Awards Year Bank-
Page 17 and 18: publicbank • 51 Y.Bhg. Datuk Tay
Page 19 and 20: publicbank • 53 Y.Bhg. Tan Sri Da
Page 21 and 22: publicbank • 55 Y.Bhg. Dato’ Le
Page 23: publicbank • 57 He qualified as a
Page 27 and 28: publicbank • 61 TO SHAREHOLDERS F
Page 29 and 30: publicbank • 63 Shareholders of P
Page 31 and 32: publicbank • 65 Together with on-
Page 33 and 34: publicbank • 67 ACKNOWLEDGEMENT W
Page 35 and 36: publicbank • 69 1. MEMBERSHIP AND
Page 37 and 38: publicbank • 71 f. Related Party
Page 39 and 40: STATEMENT ON INTERNAL CONTROL publi
Page 41 and 42: publicbank • 75 • There are pro
Page 43 and 44: HEADS OF DIVISION publicbank • 77
Page 45 and 46: publicbank • 79 En. Nasaruddin bi

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