[TDM] Member of Audit Committee RESIGNATION - WONG SHEW YONG on 18-May-2010

Announcement Date
18-May-2010
Audit Committee Information:
Date of Change
18-May-2010
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Age
59
Nationality
Malaysian
Qualification
Degree in Business Commerce from Singapore’s Nanyang University
FCPA (Singapore) and FACCA (U.K.)
Working Experience
Beginning his career as an Accountant in Pesama Timber Corporation Sdn Bhd in 1977, Mr Wong became its General Manager from 1995 to 1999. In 2000, he joined Golden Pharos Bhd as General Manager of its Internal Audit Department and was then appointed as the the company’s General Manager of Sales and Marketing in 2003. He then returned to Pesama Timber Corporation Sdn Bhd as its General Manager from 2004 to 2007. On 24 September 2008, he was appointed to the Board of Golden Pharos Bhd and he was re-designated as the Executive Director of Golden Pharos Berhad and was appointed as Chief Executive Officer on 17 January 2010.
Directorship of Public Companies
Golden Pharos Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Abdul Mutalip Bin Sulaiman (Independent Non-Executive Director) - Chairman
Haji Zakaria Bin K C Ahammu (Senior Independent Non-Executive Director) - Member
Hj Long Bin A. Rahman - (Non-Independent Non-Executive Director) - Member
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