[OPENSYS] Audit Committee REDESIGNATION - JAMES HENRY STEWART on 12-Apr-2012

Announcement Date
12-Apr-2012
Audit Committee Information:
Date of Change
12-Apr-2012
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Age
78
Nationality
Canadian
Qualification
He has more than thirty years of experience in the IT industry. His management expertise includes sales and marketing, human resource planning, financial management and customer relations.
Working Experience
He was the Managing Director of NCR Corporation for South East Asia and responsible for the overall objectives of NCR Corporation subsidiaries in Thailand, Malaysia, Singapore, Philippines, Indonesia and Sri Lanka from 1995 to 1997. He was the Country Manager for NCR Malaysia from 1989 to 1996, Vice President Computer Systems Division for NCR Canada Ltd from 1986 to 1988 and Vice President, Product Development and Marketing for NCR Canada Ltd from 1984 to 1985. Prior to that, he occupied various management positions with NCR Canada Ltd from 1968 to 1984.
Directorship of Public Companies
None
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
Chairman:
Mr. Tai Keat Chai (Independent Non-Executive Director)

Member:
Mr. James Henry Stewart (Independent Non-Executive Director)
Datuk Ng Bee Ken (Independent Non-Executive Director)
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