[STRAITS] Member of Audit Committee APPOINTMENT - XU SHENG on 14-Nov-2011

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[STRAITS] : STRAITS ENERGY RESOURCES BERHAD
Announcement Date
14-Nov-2011
Audit Committee Information:
Date of Change
09-Nov-2011
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
XU SHENG
Age
47
Nationality
Chinese
Qualification
Businessman
Working Experience
Mr. Xu Sheng is the President of Tian Jin Yihe Baiying Equity Investment Fund Management Co Ltd, Chairman of Hebei Hong Ye Minerals Co Ltd and Vice Chairman of Tian Jin Chamber of Commerce.

Mr. Xu Sheng has extensive experience in mining, oil and gas and local infrastructure projects investment. In recent years, he has focused on strategic investment in South East Asia and Europe on behalf of the Hebei Provincial government linked investment funds.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Direct 8,000,000 (6.75%)
Composition
CHAIRMAN
Dato' Meor Chek Hussien Bin Mahayuddin
(Independent Non-Executive Director)

MEMBER
Mr. Yap Chi Keong
(Independent Non-Executive Director)

Madam Zhang Li
(Independent Non-Executive Director)

Mr. Xu Sheng
(Non-Independent Non-Executive Director)
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