[MTRONIC] Member of Audit Committee APPOINTMENT - DATUK TAN CHOON HWA on 16-May-2014

Announcement Date
16-May-2014
Audit Committee Information:
Date of Change
16-May-2014
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
57
Nationality
Malaysian
Qualification
High School Education
Working Experience
He is a businessman with twenty (20) years of experience in various industries such as timber, mining, international trading and housing and land development.

Currently, he is the Executive Chairman of TCH International Resources Group Sdn Bhd and TCH Vision Trading Corporation Sdn Bhd and Non-Executive Director of Wazlian Group and CNB Auto Sdn Bhd. He is also the Chairman of Persatuan Teo Chew Kelantan.
Directorship of Public Companies
VTI Vintage Berhad
China Stationery Limited
Aturmaju Resources Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1. Khoo Hsiang Hsi @ Khoo Chen Nan, Independent Non-Executive Director (Chairman of Audit Committee)
2. Ng Wee Peng, Independent Non-Executive Chairman (Member of Audit Committee)
3. Lew Cheong Teck, Independent Non-Executive Director (Member of Audit Committee)
4. Datuk Tan Choon Hwa, Independent Non-Executive Director (Member of Audit Committee)
5. Chin Yoon Siong, Independent Non-Executive Director (Member of Audit Committee
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