[LANDMRK] Audit Committee REDESIGNATION - MR BERNARD CHONG LIP TAU on 28-Oct-2009

Announcement Date
28-Oct-2009
Audit Committee Information:
Date of Change
28-Oct-2009
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Age
58
Nationality
Malaysian
Qualification
1. Master of Business Administration from Durham University, United Kingdom
2. Member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants
Working Experience
Mr Chong has more than 35 years experience in audit and finance, including as Senior Auditor in Sarawak Shell Berhad, Accountant in UMW Toyota Sdn Bhd, Finance Manager/Company Secretary/General Manager in PDZ Holdings Berhad, Senior Consultant for Corporate Recovery in PricewaterhouseCoopers and Chief Financial Officer in Zalpoint Corporation Sdn Bhd. He is currently the financial adviser to the Executive Chairman of Lee Ling Timber Group.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1. Mr Bernard Chong Lip Tau (Chairman), Independent Non-Executive
2. Dato' Abdul Malek bin Abdul Hamid (Member), Independent Non-Executive
3. Mr Sulip R Menon (Member), Independent Non-Executive
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