[KUCHAI] Audit Committee REDESIGNATION - CECIL VR WONG on 19-Nov-2002

Announcement Date
19-Nov-2002
Audit Committee Information:
Date of Change
18-Nov-2002
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Non Independent & Non Executive
Age
80
Nationality
Singaporean
Qualification
a) F.C.A Institute of Chartered Accountants of England & Wales
b) C.P.A., Singapore
Working Experience
a) Partner, Public Accounting Firm, Singapore (1953-1983)
b) Director, Public Limited Companies listed on the KLSE and SGX (1969-present)
Directorship of Public Companies
a) Sungei Bagan Rubber Company (Malaya) Berhad
b) Kluang Rubber Company (Malaya) Berhad
Family Relationship
No family relationship with any Director and/or major shareholder of the Company
Interest
Does not hold any shares in the Company
Composition
a) Lee Soo Hoon - Chairman (Independent Non Executive Director)
b) Cecil VR Wong - Member (Non-Independent Non-Executive Director)
c) Liew Chuan Hock - Member (Independent Non-Executive Director)
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