[VITROX] Member of Audit Committee Appointment - Chuah Poay Ngee on 02-Feb-2007

Announcement Date 02-Feb-2007

Audit Committee Information:

Date of Change 02-Jan-2007
Type of Change Appointment
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name Chuah Poay Ngee
Age 36
Nationality Malaysian/Chinese
Qualifications (i)
Bachelor of Business (Accountancy), Deakin University, Australia,

Chartered Accountant, Malaysian Institute of Accountants,

Certified Practicing Accountant, Australian Society of Certified Practicing Accountants,

Certified Corporate Secretary, University of Malaya Centre of Continuing Education
Working Experience Upon graduation, Ms. Chuah joined Mathew & Partners (formerly known as Russ Ooi & Associates) as tax and audit assistant. She then joined Grand Circuits Industry Sdn. Bhd., a subsidiary of Grand United Holdings Berhad as Accounts Executive in 1995 and was subsequently promoted to Group Accountant.

In 2001, she worked for Golden Fresh Sdn. Bhd. as Finance and Admin Manager and was promoted to Senior Finance & Admin Manager. She then left the Company in 2006 to join Mini-Circuits Technologies (M) Sdn. Bhd. as its Financial Controller.
Directorship of Public Companies Nil
Family Relationship Nil
Interest 10,000 Ordinary Shares of RM0.10 each
Composition (i)
Dato' Kiew Kwong Sen - Independent Non-Executive Director (Chairman)

Dr. Ahmad Fadzil Bin Mohamad Hani - Independent Non-Executive Director (Member)

Siaw Kok Tong - Executive Director (Member)

Chuah Poay Ngee -Independent Non-Executive Director (Member)

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