[VITROX] Member of Audit Committee Appointment - Chang Mun Kee on 26-Aug-2010

Announcement Date 26-Aug-2010

Audit Committee Information:

Date of Change 26-Aug-2010
Type of Change Appointment
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name Chang Mun Kee
Age 45
Nationality Malaysian
Qualifications 1. Bachelor of Science in Mechanical Engineering from the University of Texas, Austin, USA in 1988; and

2. Master of Science in Mechanical Engineering from the Massachusetts Institute of Technology, USA in 1990
Working Experience Mr. Chang Mun Kee is an Executive Director of JobStreet and founder of the JobStreet Group. He has also been its Chief Executive Officer since its inception and a Director of the Company since its incorporation. He was with Kendall International, a US healthcare company, for 5 years, starting as a process engineer in 1990 before being promoted to manufacturing manager in 1992 and regional director of sales and marketing for Malaysia in 1994. He established JobStreet.com Sdn Bhd in 1997 which expanded regionally under his direction.
Directorship of Public Companies 1. JobStreet Corporation Berhad;

2. Innity Corporation Berhad.
Family Relationship NIL
Conflict of Interest NIL
Interest Direct Interest - 100 ordinary shares of RM0.10 (OS)

Indirect Interest - 4,244,766 OS are registered in the name of HSBC (Malaysia) Trustee Berhad for Little Rain Children Trust. HSBC (Malaysia) Trustee Berhad - Little Rain Children Trust is the trustee of a discretionary trust, for charity and estate planning purpose, where the beneficiaries of which are members of Mr Chang Mun Kee's family and himself.
Composition Chairman - Dato' Seri Kelvin Kiew Kwong Sen (Chairman / Independent Non-Executive Director)

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

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

Member - Chang Mun Kee (Independent Non-Executive Director)

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