[HONGSENG] Member of Audit Committee Appointment - Wong Yee Ming on 04-Jul-2012

Announcement Date 04-Jul-2012

Audit Committee Information:

Date of Change 04-Jul-2012
Type of Change Appointment
Designation Member of Audit Committee
Directorate Non Independent & Non Executive
Name Wong Yee Ming
Age 31
Nationality Malaysian
Qualifications Customer Relationship Management Practitioner and Direct Marketing Practitioner by Institute of Direct Marketing, London, United Kingdom.

Upper 2nd BA Marketing with Business Economics & Financial Management by Middlesex University, United Kingdom.
Working Experience 1. January 2012 - Present - Finance Director (Associate Director) - Malinta Corporation Sdn. Bhd.

2. July 2007 - December 2011 - Credit Analyst (Vice President) - Group Treasury - CIMB Investment Bank Berhad

3. February 2004 - May 2007 - Project Administrator (Senior Executive) - Malinta Corporation Sdn. Bhd.
Directorship of Public Companies Nil
Family Relationship Not related to any director or major shareholder of CBSA Berhad, except for the father of Mr. Wong Yee Ming, Mr. Wong Kim Sun, is a substantial shareholder of CBSA Berhad.
Conflict of Interest Nil
Interest CBSA Berhad - Ordinary Shares

8,840,800 (3.68%) - Direct Interest

16,000,000 (6.66%) - Deemed interested by virtue of my father, Mr. Wong Kim Sun's interest pursuant to Section 134(12) of the Companies Act, 1965.
Composition Wong Mun Wai (Independent Non-Executive Director) - Member

Wong Yee Ming (Non-Independent Non-Executive Director) - Member

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