[KLUANG] Member of Audit Committee APPOINTMENT - WILLIAM WONG TIEN LEONG on 29-Feb-2012

Announcement Date
29-Feb-2012
Audit Committee Information:
Date of Change
29-Feb-2012
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
52
Nationality
Singaporean
Qualification
Bachelor of Laws (LLB) National University of Singapore
Working Experience
a) Partner of Francis Khoo & Lim
b) Independent Director of a Singapore Public-Listed Company
Directorship of Public Companies
a)Kuchai Development Berhad
b)Sungei Bagan Rubber Company (Malaya) Berhad
Family Relationship
No family relationship with other Directors and/or substantial shareholders of the Company
Conflict of Interest
NIL
Interest
NIL
Composition
Upon the appointment of William Wong Tien Leong, the composition of Audit Committee shall be as follows:-

Chairman:
(1) Lee Soo Hoon - Independent Non-Executive Director

Members:
(1) Liew Chuan Hock - Independent Non-Executive director
(2) Huang Yuan Chiang - Independent Non-Executive Director
(3) William Wong Tien Leong - Independent Non-Executive Director
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