[KGB] Member of Audit Committee RESIGNATION - LAI, CHENG-CHE on 31-Jan-2013

Stock
[KGB] : KELINGTON GROUP BERHAD
Announcement Date
31-Jan-2013
Audit Committee Information:
Date of Change
01-Feb-2013
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
LAI, CHENG-CHE
Age
58
Nationality
Taiwanese
Qualification
Mr Lai, Cheng-Che graduated with a major in Accounting from the National Cheng Kung University in Taiwan in 1976.
Working Experience
Mr Lai, Cheng-Che was previously involved in various managerial positions in multinational companies such as IBM Taiwan Corp. and Sampo Corp. from 1978 to 1985. Subsequently in 1986, he joined BOC Lien Hwa Industrial Gases Co., Ltd group of companies and is currently holding the position of Vice President-Finance of United Industrial Gases Co., Ltd., a company involved in the provision of bulk gases. He has more than 20 years of experience in the financial and planning management support for industrial gases related field.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
180,000 options granted pursuant to Employees' Share Option Scheme and 20,000 Ordinary Shares of RM0.10 each
Composition
Chairman:
- Mr Chan Thian Kiat (Independent Non-Executive Director)

Members:
- Mr Tan Chuan Yong (Independent Non-Executive Director)
- Mr Soo Yuit Weng (Independent Non-Executive Director)
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