04-Dec-2014

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

53

Malaysian

1) LL.B ( Hons ) Second Upper, National University of Singapore in 1985

2) Admitted as an Advocate & Solicitor, High Court of Singapore in 1986

3) Admitted as an Advocate & Solicitor, High Court of Malaya in 1989

4) Fellow of the Singapore Institute of Arbitrators

1) He has been in professional legal practice since 1986.

2) Managing Partner of Tay & Partners, Malaysia
3)
Partner of Bird & Bird

4) A lawyer of over 25 years of extensive corporate and commercial experience in Malaysia and Singapore. He has been the Managing Partner of the firm since inception and heads the corporate and commercial team in the firm.

5) Vice-President and Director of Malaysian International Chamber of Commerce & Industry. MICCI is a leading chamber for businesses with an international focus in Malaysia. It is active in government advocacy for investors and businesses.

6) Chair of the Trade & Investment Council, MICCI.
7) An Independent Director of Malaysian Bulk Carriers Berhad, listed on Bursa Malaysia and also sits on its Audit Committee and Remuneration Committee.
8) Previously an Independent Director of Amtek Engineering Limited, listed on SGX.

9)Acts as a director for several private companies on behalf of clients of the law firm.

1) Kluang Rubber Company (Malaya) Berhad
2) Sungei Bagan Rubber Company (Malaya) Berhad
3) Malaysian Bulk Carriers Berhad

NIL

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1) LEE SOO HOON
2) WILLIAM WONG TIEN LEONG
3) TAY BENG CHAI