[MCEMENT] Chairman of Audit Committee APPOINTMENT - MR CHAN HUA ENG on 26-Nov-2002

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[MCEMENT] : MALAYAN CEMENT BERHAD
Announcement Date
26-Nov-2002
Audit Committee Information:
Date of Change
01-Jan-2003
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
MR CHAN HUA ENG
Age
73
Nationality
Malaysian
Qualification
Bachelor of Law (Honours) Degree, Bristol University.
Called to the English Bar in 1953.
Called to the Malaysian Bar in 1955
Working Experience
Career in legal practice in Messrs Shearn Delamore & Co and Drew and Napier, specialising in corporate, banking and land law until retirement as Senior Partner in January 1987.
Directorship of Public Companies
Pacific & Orient Berhad
Rohas- Euco Industries Berhad
Carlsberg Brewery Malaysia Berhad
Lingui Developments Berhad
Gleanealy Plantations (Malaya) Berhad
Family Relationship
No
Interest
No
Composition
1. Chan Hua Eng - Chairman, Independent Non-Exective
2. Charles Tan Poh Tei - Member , Independent Non-Executive
3. Y.A. M. Tunku Tan Sri Imran ibni Tuanku Ja'afar - Member,
Independent Non- Executive
4. Mr Guillaume Roux - Member, Non Independent &Non Executive
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