[TASEK] Member of Audit Committee RESIGNATION - KWEK LENG PECK on 01-Apr-2003
Announcement Date
01-Apr-2003
Audit Committee Information:
Date of Change
01-Apr-2003
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
Age
47
Nationality
Singaporean
Qualification
Diploma in Accountancy
Working Experience
Director of City Developments Ltd, Hong Leong Asia Ltd, Hong Leong Finance Ltd, Singapore Finance Ltd, Millennium & Copthorne Hotels plc, City e-Solutions Ltd, China Yuchai International Ltd and Hong Leong Company (Malaysia) Berhad
Directorship of Public Companies
Hong Leong Company (Malaysia) Berhad
Family Relationship
Cousin to Mr. Kwek Leng Beng, a major shareholder of the Company
Interest
Nil
Composition
1) Datuk Dr. Hussein Awang
- Chairman (Independent & non-executive)
2) Dato' Shamsul Bahari bin Salleh Khir
- Member (Independent & non-executive)
3) Raja Dato' Seri Abdul Aziz bin Raja Salim
- Member (Independent & non-executive)
4) Tan Eng Sim
- Member (Non Independent & non-executive)
5) Lim Eng Khoon
- Member (Non Independent & non-executive)
- Chairman (Independent & non-executive)
2) Dato' Shamsul Bahari bin Salleh Khir
- Member (Independent & non-executive)
3) Raja Dato' Seri Abdul Aziz bin Raja Salim
- Member (Independent & non-executive)
4) Tan Eng Sim
- Member (Non Independent & non-executive)
5) Lim Eng Khoon
- Member (Non Independent & non-executive)
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