[YNHPROP] Member of Audit Committee RESIGNATION - YU KUAN HUAT, PMP, AMP, PPT on 25-Feb-2008

Announcement Date
25-Feb-2008
Audit Committee Information:
Date of Change
22-Feb-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Age
50
Nationality
Malaysian
Qualification
NIL
Working Experience
He was a Managing and Founder Director of Kar Sin Berhad. He has over 15 years of experience in property development, construction, money lending and aquaculture.
Directorship of Public Companies
NIL
Family Relationship
He is the brother of Dato' Dr. Yu Kuan Chon, DIMP, PPT, MBBS, a director of the Company and Yu Kuan Seng, a substantial shareholder of the Company.
Interest
32,606,293 ordinary shares of RM1.00 each
Composition
1. Dato' Lim Git Hooi @ Robert Lim, DPMP, JP (Chairman)
- Senior Independent Non-Executive Director
2. Ching Nye Mi @ Chieng Ngie Chay (Member)
- Independent Non-Executive Director
3. Ding Ming Hea (Member)
- Independent Non-Executive Director
Discussions
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