[GENM] Audit Committee REDESIGNATION - MR QUAH CHEK TIN on 09-Oct-2006

Announcement Date
09-Oct-2006
Audit Committee Information:
Date of Change
08-Oct-2006
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Non Independent & Non Executive
Age
55
Nationality
Malaysian
Qualification
1. Bachelor of Science (Honours) Degree in Economics from the London School of Economics.
2. Fellow of the Institute of Chartered Accountants in England and Wales.
Working Experience
He was an Executive Director of Genting Berhad ("GB") and is a Non-Independent Non-Executive Director of GB and Asiatic Development Berhad ("ADB"). In addition, he sits on the boards of other Malaysian companies. He was with the Genting Group since 1979
Directorship of Public Companies
1. GB
2. ADB
Family Relationship
None
Interest
He holds a total of 1,000 ordinary shares in the Company
Composition
(1) Tan Sri Datuk Clifford Francis Herbert (Chairman)
Independent Non-Executive Director
(2) Tan Sri Dato' Wan Sidek bin Hj Wan Abdul Rahman (Member)
Independent Non-Executive Director
(3) Tan Sri Dr Lin See Yan (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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