[YTLLAND] Member of Audit Committee RESIGNATION - DATO' LAU YIN PIN @ LAU YEN BENG on 31-May-2004

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[YTLLAND] : YTL LAND & DEVELOPMENT BHD
Announcement Date
31-May-2004
Audit Committee Information:
Date of Change
31-May-2004
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' LAU YIN PIN @ LAU YEN BENG
Age
55
Nationality
Malaysian
Qualification
Diploma in Commerce
Working Experience
Dato' Lau Yin Pin @ Lau Yen Beng was appointed to the Board of YTL Land & Development Berhad on 31 March 2003 as an Independent Non-Executive Director. He was appointed to the Board of the former Lembaga Letrik Negara on 1 October 1988 and now serves on the Board of Tenaga Nasional Berhad, the successor to Lembaga Letrik Negara. He obtained a Diploma in Commerce with distinction from Tunku Abdul Rahman College in 1974. In 1987, he became a graduate member of the Institute of Chartered Secretaries and Administrators, United Kingdom and in 1981 was made a Fellow of the Chartered Association of Certified Accountants of the United Kingdom. He has been a member of the Malaysian Institute of Accountants since 1979. He is the Chairman of the Board for Matang Holdings Berhad as well as the Chairman of Koperasi Serbaguna Malaysia Bhd, a cooperative registered under the Cooperative Societies Act. On 13 April 2004, he was appointed as Treasurer General of the Malaysian Chinese Association (MCA).
Directorship of Public Companies
Koperasi Serbaguna Malaysia Berhad
Matang Holdings Berhad
Tenaga Nasional Berhad
YTL Power International Berhad
Family Relationship
Nil
Interest
Nil
Composition
Eu Peng Meng @ Leslie Eu (Chairman/Independent Non-Executive Director)
Tan Sri Dato' Seri Dr Md Noordin Bin Md Sopiee (Member/Independent Non-Executive Director)
Tan Sri Dato' (Dr) Francis Yeoh Sock Ping (Member/Executive Director)
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