[PANAMY] Member of Audit Committee RESIGNATION - NAOYA NISHIWAKI on 31-Dec-2007

Stock
[PANAMY] : PANASONIC MANUFACTURING MSIA
Announcement Date
31-Dec-2007
Audit Committee Information:
Date of Change
01-Jan-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
NAOYA NISHIWAKI
Age
49
Nationality
JAPANESE
Qualification
Graduated with Bachelor Degree in Engineering from Osaka Prefectural University in March 1981.
Working Experience
Jointed Matsushita Electric Industrial Co., Ltd ("MEI") in April 1981. He has more than 26 years experience in various positions held in production engineering, production control, procurement, assembly and planning sections of the Vacuum Cleaner Division of Panasonic/ Matsushita, Japan and the United States of America ("USA") between the years from 1981 to 2007.

Amongst the overseas job assignments, Mr Nishiwaki was the Manager of Panasonic Floor Care Company in USA from 1990 to 1996 and the President of MEI's Mexican subsidiary, Panasonic Home Appliances de Mexico, S.A. de C.V. Prior to joining the Company in May 2007, Mr Nishiwaki was the President and Chief Operating Officer of Panasonic Home Appliances Company of America.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Nil
Composition
Raja Dato' Seri Abdul Aziz bin Raja Salim
(Chairman - Independent Non-Executive Director)

Razman Hafidz bin Abu Zarim
(Independent Non-Executive Director)

Datuk Supperamaniam a/l Manickam
(Independent Non-Executive Director)
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