[ESCERAM] Member of Audit Committee RESIGNATION - WONG FOOK LIN on 31-Oct-2008

Announcement Date
31-Oct-2008
Audit Committee Information:
Date of Change
31-Oct-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Age
42
Nationality
Malaysian
Qualification
He is a member of the Chartered Institute of Management Accountants, United Kingdom and a member of the Malaysia Institute of Accountants.
Working Experience
Mr. Wong Fook Lin is an accountant by professsion with more than 20 years experience in financial management and 10 years in the ceramic formers business.
Directorship of Public Companies
Nil
Family Relationship
Mr. Wong Fook Lin is the brother of Mr. Wong Fook Choy, a director of the Company.
Interest
4,374,300 ordinary shares of RM0.10 each and 450,000 options under the ES Ceramics Technology Berhad's Employee Share Option Scheme.
Composition
Encik Rithauddin Hussein Jamalatiff bin Jamaluddin (Chairman/Independent Non-Executive Chairman)

Mr. Khoo Siang Hsi @ Khoo Chen Nan (Member/Independent Non-Executive Director)
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