[HONGSENG] Member of Audit Committee Resignation - Dr. Goy Hong Boon on 22-Apr-2004

Announcement Date 22-Apr-2004

Audit Committee Information:

Date of Change 22-Apr-2004
Type of Change Resignation
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name Dr. Goy Hong Boon
Age 32
Nationality Malaysian
Qualifications He graduated with a BBA Degree in Management Information Systems from American Intercontinental University of London in 1992 and a Master of Business Administration (Finance) from Oklahoma City University in 1993. Later, he went on to pursue a research program in the field of strategic management, and upon completion in March 2003, he was awarded the Doctorate in Busienss Administration from University of Northwest, US.
Working Experience He has 10 years of working experience in the field of corporate finance, advisory and asset management. He began his career with an international investment bank as manager. He then moved to a leading local securities firm as vice president of business development and corporate finance division. Later, he joined an asset management company as Head of Business Development. He was retained as Consultant/Advisor on reverse takeovers and initial public offering exercise for various public listed companies. Currently, he also sits on the Board of various private companies. He is a member and is licensed as Chartered Financial Management Analysts (CFMA) by the American Academy of Financial Management in US. He is also a member and practise as certified management consultant form Institute of Management Consultants, Malaysia.
Directorship of Public Companies None
Family Relationship None
Interest None
Composition (1) Tuan Haji Osman bin Haji Ismail (Chairman and Independent Non-Executive Director)

(2)Choo Kok Liong (Independent Non-Executive Director)

(3)Tan Chong Chew @ Tan Ying Ying (Executive Director)

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