[LAMBO] Member of Audit Committee RESIGNATION - WAN YEE JIAN on 13-Mar-2013

Stock
[LAMBO] : LAMBO GROUP BERHAD
Announcement Date
13-Mar-2013
Audit Committee Information:
Date of Change
13-Mar-2013
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
WAN YEE JIAN
Age
42
Nationality
Malaysian
Qualification
A member of Malaysian Institute of Accountants and a fellow member of The Chartered Association of Certified Accountants.
Working Experience
She has over 17 years of working experience in auditing, accounting, taxation and corporate advisory, with 3 years from a public listed company and 6 years in an international auditing firm. She has extensive experience in handling corporate exercise including listing exercise, rights issue, warrants, insolvency matters which include corporate receivership, liquidation, corporate turnaround, due diligence audit, independent adviser and internal audit. Currently, she is running a tax consultancy company as a Director.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1.Yee Yit Yang,Independent Non-Executive Director (Chairman)
2.Cecilia Law Tiing Tiing, Independent Non-Executive Director
(Member)
3.Ng Chee Kin, Independent Non-Executive Director (Member)
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