The Board of Directors of Public Financial Holdings Limited announced the re-designation of Mr. Quah Poh Keat from an Independent Non-executive Director to Non-executive Director of the company with effect from October 3, 2013, following his appointment as Deputy Chief Executive Officer II of
Public Bank Berhad, on October 1, 2013. Mr. Quah was appointed as a Director of the company in July 2008 and was re-designated as an Independent Non-executive Director on January 13, 2009. He is currently a member of Audit Committee, Nomination Committee and Remuneration Committee of the company.