[HLFG] Member of Audit Committee APPOINTMENT - DATUK ROGER TAN KIM HOCK on 22-May-2003

Stock
[HLFG] : HONG LEONG FINANCIAL GROUP BHD
Announcement Date
22-May-2003
Audit Committee Information:
Date of Change
31-Mar-2003
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Executive
Name
DATUK ROGER TAN KIM HOCK
Age
55
Nationality
Malaysian
Qualification
Barrister-at-Law
Working Experience
1 July 2001 - present President & Chief Executive Officer of Hong Leong Credit Berhad
11 October 1993 - 30 June 2001 President & Chief Executive Officer of Hume Industries (Malaysia) Berhad
Directorship of Public Companies
Hong Leong Credit Berhad
Hong Leong Bank Berhad
HLG Capital Berhad
Hong Leong Properties Berhad
Hong Leong Assurance Berhad
Hong Leong Finance Berhad
Family Relationship
n.a.
Interest
2,291,666 ordinary shares of RM1.00 each in HLG Capital Berhad
181,000 stock units of RM1.00 each in Hume Industries (Malaysia) Berhad
Composition
Dato' Seri Khalid Ahmad Bin Sulaiman - Chairman, Independent Non-Executive Director
Dato' Haji Kamarulzaman Bin Mohamed - Independent Non-Executive Director
Dr Poh Soon Sim - Independent Non-Executive Director
Datuk Roger Tan Kim Hock - Non-Independent Executive Director
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