[POHKONG] Member of Audit Committee APPOINTMENT - DATIN SHIRLEY YUE SHOU HOW on 04-Feb-2009

Stock
[POHKONG] : POH KONG HOLDINGS BHD
Announcement Date
04-Feb-2009
Audit Committee Information:
Date of Change
23-Jan-2009
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATIN SHIRLEY YUE SHOU HOW
Age
60
Nationality
Malaysian
Qualification
Graduate Diploma in MBA, University of Macquarrie, Western Australia and is a member of the Malaysian Institute of Management.
Working Experience
1985-1993
Managing Director (Finelines)

1993 - 1998
Investment Advisor (Credit Lynonnaise Securities (Asia) Ltd)

2000 - 2003
Investment Banker (Soloman Smith Barney, Citibank Singapore)

2004 - Present
Director (Oilvest Engineering (M) Sdn Bhd & Elbex Holdings Sdn Bhd)

2007 - 2008
Boutique Manager (Chopard, Pavilion, Kuala Lumpur)
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Nil
Composition
Chairman:
Dr. Choong Tuck Yew
Senior Independent Non-Executive Director

Members:
1. Encik Fazrin Azwar Bin Md. Nor
Independent Non-Executive Director

2. Datin Shirley Yue Shou How
Independent Non-Executive Director
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