[MTRONIC] Member of Audit Committee RESIGNATION - LEW CHEONG TECK on 02-Jan-2015

Stock
[MTRONIC] : METRONIC GLOBAL BHD
Announcement Date
02-Jan-2015
Audit Committee Information:
Date of Change
31-Dec-2014
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
LEW CHEONG TECK
Age
47
Nationality
Malaysian
Qualification
Higher Diploma in Computer Studies,United Kingdom
Working Experience
Mr Lew has 23 years of management and technical experience in IT outsourcing, System Intergrattion and consulting services. He is the Managing Director of Agile Matrix Solutions Sdn Bhd.

He also has extensive experience in Oil & Gas and Insurance Industries. He has played major role in the development of Oil Accounting System that is currently used by oil refineries worldwide including Shell, Petronas and Exxon.

While he was working with a major US consulting firm in Singapore/Malaysia in 1992 to 2000, he was the key member of the team that proposed and won several multi-million dollars consulting deals with major oil company in Malaysia.
Directorship of Public Companies
N/A
Family Relationship
N/A
Conflict of Interest
N/A
Interest
25,000 ordinary shares of RM0.10 each
Composition
Khoo Siang Hsi @ Khoo Chen Nan, Independent Non-Executive Director (Chairman of Audit Committee)
Ng Wee Peng,Independent Non-Executive Director (Member)
Datuk Tan Choon Hwa, JP, JMK, Independent Non-Executive Director (Member)
Chin Yoon Siong, Independent Non-Executive Director (Member)
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