[HUPSENG] Chairman of Audit Committee Appointment - Woon Chin Chan on 03-Jan-2005

Announcement Date 03-Jan-2005

Audit Committee Information:

Date of Change 03-Jan-2005
Type of Change Appointment
Designation Chairman of Audit Committee
Directorate Independent & Non Executive
Name Woon Chin Chan
Age 46
Nationality Malaysian
Qualifications He is a member of the Malaysian Institute of Certified Public Accountants ("MICPA") and the Malaysian Institute of Accountants ("MIA"). He acquired his accounting qualification through the Malaysian Institute of Certified Public Accountants Examination in 1983.
Working Experience He is presently a consultant cum trainer in financial and related matters. Since 1998, he has been a project manager to various working groups that develop MASB Standard and conducts training for the professional accountants and directors of Bursa Securities and Securities Commission. He also provides consultancy services to SME on financial issues and reporting. From 1988 to 1990, he was a technical manager in MICPA developing various technical materials on accounting, taxation and company law. He also acted as secretary to technical committees and liaison bodies with the statutory bodies on accounting matters. He joined a major intenational accounting firm from 1980 to 1988, holding the position as audit manager. He was then involved in various audit assignments and listing exercises, and engaged in due diligence and share valuation projects.
Directorship of Public Companies Nil
Family Relationship Nil
Interest Nil
Composition 1. Woon Chin Chan - Chairman (Independent Non-Executive Director)

2. Kuo Choo Song - Member (Managing Director)

3. Mazrina Binti Arifin - Member (Independent Non-Executive Director)

4. Norita Binti Ja'afar - Member (Independent Non-Executive Director)

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