[GENTING] Chairman of Audit Committee RESIGNATION - TAN SRI GUNN CHIT TUAN on 11-Sep-2007

Stock
[GENTING] : GENTING BHD
Announcement Date
11-Sep-2007
Audit Committee Information:
Date of Change
11-Sep-2007
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
TAN SRI GUNN CHIT TUAN
Age
78
Nationality
Malaysian
Qualification
1. Master of Arts Degree
2. Bachelor of Laws (Honour) Degree (redesignated as LLM in 1985) from University of Cambridge and is a Barrister-at-Law from Lincoln's Inn
3. Doctor of Science (Honorary) conferred by University Putra Malaysia
Working Experience
Former Chief Justice of Malaya where he retired on 20 May 1994.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
He holds 100,000 ordinary shares of 10 sen each in the Company and has a share option to subscribe for 1,000,000 ordinary shares of USD0.10 each in Genting International P.L.C.
Composition
(1) Tan Sri Dr. Lin See Yan (Chairman)
Independent Non-Executive Director
(2) Dato' Paduka Nik Hashim bin Nik Yusoff (Member)
Independent Non-Executive Director
(3) Mr Chin Kwai Yoong (Member)
Independent Non-Executive Director
(4) Tan Sri Lim Kok Thay (Member)
Chairman & Chief Executive
(5) Mr Quah Chek Tin (Member)
Non-Independent Non-Executive Director
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