[WAJA] Chairman of Audit Committee APPOINTMENT - WONG KEET LOY on 11-Aug-2014

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[WAJA] : WAJA KONSORTIUM BERHAD
Announcement Date
11-Aug-2014
Audit Committee Information:
Date of Change
11-Aug-2014
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
WONG KEET LOY
Age
49
Nationality
MALAYSIAN
Qualification
Fellow Member of the Association of Chartered Certified Accountants (UK)
Working Experience
Mr. Wong Keet Loy (“Mr. Wong”) is the Chief Financial Officer of Ding He Mining Holdings Limited (formerly known as CVM Minerals Limited), a public company listed on the Main Board of Hong Kong Stock Exchange since March 2010. He has over 20 years of experience in finance, corporate finance, banking and accounting in various industries.

Mr. Wong was the Chief Financial Officer of a USA owned timber plantation and manufacturing company. He has also been a Group Financial Controller in an engineering company as well as in a property development company during the course of his career. Both these companies are listed on the Main Board of Bursa Malaysia.

Mr. Wong was appointed as Finance Director of KPS Consortium Berhad (“KPSCB”), a public company listed on the Second Board of Bursa Malaysia, on 18 September 2002 and re-designated as Executive Director on 6 May 2003. He resigned from KPSCB and its group of companies on 18 July 2003.
Directorship of Public Companies
NIL
Family Relationship
NIL
Conflict of Interest
NIL
Interest
NIL
Composition
Chairman
Wong Keet Loy （Independent & Non-Executive Director)


Members:
Tan Nyap Keong @ Tony Tan (Independent & Non-Executive Director)
Datuk Norazman Bin Haji Hamidun (Independent & Non-Executive Director)
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