[MTRONIC] Chairman of Audit Committee APPOINTMENT - KHOO SIANG HSI @ KHOO CHEN NAN on 22-Feb-2013

Announcement Date
22-Feb-2013
Audit Committee Information:
Date of Change
19-Feb-2013
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Age
47
Nationality
Malaysian
Qualification
Bachelor of Accountancy (Hons) from University of Malaya. He is also a member of Malaysian Institute of Accountants.
Working Experience
Mr Khoo has experience in working with an international audit firm and the investment division of a public listed company.
Directorship of Public Companies
ES Ceramics Technology Bhd (Independent Director)
LBI Capital Berhad (Independent Director)
Family Relationship
N/A
Conflict of Interest
N/A
Interest
N/A
Composition
Khoo Siang Hsi @ Khoo Chen Nan - Chairman (Independent Non-Executive Director)
Dato' Dr. Chin Yew Sin - Member (Independent Non-Executive Director)
Ng Wee Peng - Member (Independent Non-Executive Director)
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