[MTRONIC] Member of Audit Committee APPOINTMENT - CHIN YOON SIONG 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
49
Nationality
Malaysian
Qualification
Master Degree in Economy & Analysis, Design and Management of Information System (London School of Economics and Political Science (United Kingdom)
Working Experience
Currently, he is the Director of NeuConcept Business Development (M) Sdn Bhd, NCB TechVision Sdn Bhd and NCB Synergy Sdn Bhd & NeuConcept Solution (Singapore) Pte Ltd

Former Deputy Chairman of Association of Malaysia Chinese Chamber of Commerce and Industrial (ACCIM)
Former Chairman of KL & Selangor Chinese Chamber of Commerce and Industry (KLSCCCI)
Council Member of Malaysia-China Chamber of Commerce (MCCC)
•IT Advisor for MCCC
•Chairman of MCCC Publication Working Committee
•Committee of MCCC Investment Working Committee
IT Committee for Tung Shin Hospital
Committee Member of London School of Economy Alumni Malaysi
Directorship of Public Companies
Nil
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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