[AXREIT] Member of Audit Committee APPOINTMENT - ALVIN DIM LAO on 30-Dec-2011

Announcement Date
30-Dec-2011
Audit Committee Information:
Date of Change
30-Dec-2011
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Age
40
Nationality
Filipino
Qualification
1. Master of Business Administration
2. Bachelor of Science in Information Technology and Statistics
Working Experience
Alvin Dim Lao is currently the Chief Financial Officer for D&L Group of Companies in Manila, Philippines, a position he held since 1997 and he oversees currency hedging, investments, administration, accounting, legal and human resources of this Group.
Directorship of Public Companies
Nil
Family Relationship
He is the nephew of Mr Alex Lee Lao, who is an Alternate Director to Dato' Abas Carl Gunnar bin Abdullah, the Executive Deputy Chairman of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust ("Axis-REIT") and a substantial unitholder of Axis-REIT.
Conflict of Interest
Nil
Interest
Nil
Composition
1. YAM Tunku Dato' Seri Shahabuddin bin Tunku Besar Burhanuddin (Chairman, Independent Non-Executive Director)
2. Mohd Sharif Bin Hj Yusof (Member, Independent Non-Executive Director)
3. Alvin Dim Lao (Member, Non-Independent & Non-Executive Director)
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