[HLFG] Member of Audit Committee RESIGNATION - DR POH SOON SIM on 27-Jul-2005

Stock
[HLFG] : HONG LEONG FINANCIAL GROUP BHD
Announcement Date
27-Jul-2005
Audit Committee Information:
Date of Change
27-Jul-2005
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
DR POH SOON SIM
Age
60
Nationality
Malaysian
Qualification
Dr Poh Soon Sim holds a MBBS degree from University of Singapore and is a Fellow of the Royal Society of Medicine from United Kingdom.
Working Experience
1974 - Present : General Medical Practitioner
Directorship of Public Companies
Hong Leong Credit Berhad
Hong Leong Company (Malaysia) Berhad
Family Relationship
N/A
Interest
Direct Interest : 4,234,000 ordinary shares of
RM1.00 each in Hong Leong
Credit Berhad
Indirect Interest: 874,670 ordinary shares of
RM1.00 each in Hong Leong
Credit Berhad
88,000 ordinary shares of RM1.00
each in Hong Leong Bank Berhad
Composition
Tan Sri Dato' Seri Khalid Ahmad bin Sulaiman - Chairman, Independent Non-Executive Director
Mr Tsui King Chung, David - Non-Independent Executive Director
Dato' Haji Kamarulzaman bin Mohammed - Independent Non-Executive Director
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