[STRAITS] Member of Audit Committee RESIGNATION - XU SHENG on 28-Feb-2012

Announcement Date
28-Feb-2012
Audit Committee Information:
Date of Change
28-Feb-2012
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
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
Nil
Composition
CHAIRMAN
Mr. Yap Chi Keong
(Independent Non-Executive Director)

MEMBER
Dato' Meor Chek Hussien Bin Mahayuddin
(Independent Non-Executive Director)
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