[YGL] Member of Audit Committee RESIGNATION - YEAP KONG TAI on 08-Apr-2008

Stock
[YGL] : YGL CONVERGENCE BHD
Announcement Date
08-Apr-2008
Audit Committee Information:
Date of Change
07-Apr-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
YEAP KONG TAI
Age
45
Nationality
Malaysian
Qualification
Mr. Yeap Kong Tai graduated with a Bachelor of Commerce degree from University of Melbourne in 1985, with a double major in Accounting and Computer Science. He is an Associate member of the Institute of Chartered Accountant in Australia and the Malaysian Institute of Accountants.
Working Experience
Mr. Yeap Kong Tai commenced his career in 1986 with Price Waterhouse Malaysia and was subsequently seconded to Price Waterhouse Australia. Throughout the seven (7) years in Price Waterhouse, he had consulted a number of companies, both local and foreign of various sizes and industries. He joined Ygl Convergence Malaysia Sdn Bhd in 1993 as Director, initially overseeing the consulting business, and thereafter directing the Group's own software development and deployment.
Directorship of Public Companies
None
Family Relationship
Brother of Mr. Yeap Kong Chean, Chief Executive Officer and substantial shareholder of Ygl Convergence Berhad. ("Ygl")
Interest
His direct interests in Ygl as at todate comprises of 39,466,664 ordinary shares of RM0.10 each.
Composition
1.Dato' Muhammad Farid Bin Haji Ahmad Ridhwan - Independent Non-Executive Director (Chairman of Audit Committee)
2. Chong Kai Min - Independent Non-Executive Director (Member of Audit Committee)
3. Lim Hoo Teck - Independent Non-Executive Director (Member of Audit Committee)
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