[AMPROP] Member of Audit Committee Appointment - Tan Bun Poo on 27-May-2013

Announcement Date 27-May-2013

Audit Committee Information:

Date of Change 01-Jun-2013
Type of Change Appointment
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name Tan Bun Poo
Age 63
Nationality Malaysian
Qualifications 1973 - Bachelor of Commerce from University of Newcastle, Australia

Malaysian Institute of Accountants

Malaysian Institute of Certified Public Accountants

Institute of Chartered Accountants, Australia

Malaysian Institute of Taxation
Working Experience 1974 - 1978: Deloitte Haskins & Sells, Sydney

1978 - 2011: Joined Deloitte Touche Tohmatsu, Malaysia (Deloitte KassimChan). He has more than 37 years of experience in the audits of both private and public companies including banking, insurance and financial services, construction and property development, manufacturing, retailing (including hypermarkets), engineering, gaming and entertainment, leisure and hospitality, food and distribution and the service industry.

He was also involved in leading assignments related to outsourced internal audits and risk management services, initial public offerings, corporate restructuring, mergers and acquisitions, and financial due diligence.
Directorship of Public Companies Faber Group Berhad

QL Resources Berhad

AmLife Insurance Berhad
Family Relationship Nil
Conflict of Interest Nil
Interest Nil
Composition Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Chairman)

Tan Sri Dato' Chen Wing Sum, Independent Non-Executive Director (Member)

Tan Bun Poo, Independent Non-Executive Director (Member)

Soo Kim Wai, Non-Independent Non-Executive Director (Member)

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