[HLFG] Member of Audit Committee RESIGNATION - DATUK ROGER TAN KIM HOCK on 06-Jan-2004

Announcement Date
06-Jan-2004
Audit Committee Information:
Date of Change
09-Feb-2004
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Age
56
Nationality
Malaysian
Qualification
Barrister-at-Law
Working Experience
1 July 2001 to currrent - President & Chief Executive Officer of Hong Leong Credit Berhad
11 October 1993 to 30 June 2001 - President & Chief Executive Officer of Hume Industries (Malaysia) Berhad
Directorship of Public Companies
Hong Leong Bank Berhad
HLG Capital Berhad
Hong Leong Finance Berhad
Hong Leong Assurance Berhad
Family Relationship
N/A
Interest
2,291,666 ordinary shares of RM1.00 each in HLG Capital Berhad
Composition
Dato' Seri Khalid Ahmad Bin Sulaiman - Chairman, Independent Non-Executive Director
Dr Poh Soon Sim - Independent Non-Executive Director
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