[KLUANG] Member of Audit Committee RESIGNATION - LEE CHUNG SHIH on 19-Nov-2002
Announcement Date
19-Nov-2002
Audit Committee Information:
Date of Change
18-Nov-2002
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
Age
40
Nationality
Singaporean
Qualification
a) B. Sc., International Business, University of the Pacific, California
Working Experience
a) Managing Director, The Emerald Hill Group of Companies
b) Executive Director, Public Real Estate Investment Company
c) Director of Public Licenced Trust Company
b) Executive Director, Public Real Estate Investment Company
c) Director of Public Licenced Trust Company
Directorship of Public Companies
Sungei Bagan Rubber Company (Malaya) Berhad
Kuchai Development Berhad
Kuchai Development Berhad
Family Relationship
Son of Lee Thor Seng and brother of Lee Yung Shih
Interest
Holding 1,000 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)
b) Cecil VR Wong - Member (Non-Independent Non-Executive Director)
c) Liew Chuan Hock - Member (Independent Non-Executive Director)
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