[WASEONG] Member of Audit Committee Appointment - Pauline Tan Suat Ming on 25-Aug-2014

Announcement Date 25-Aug-2014

Audit Committee Information:

Date of Change 25-Aug-2014
Type of Change Appointment
Designation Member of Audit Committee
Directorate Non Independent & Non Executive
Name Pauline Tan Suat Ming
Age 69
Nationality Malaysian
Qualifications Bachelor of Science (Honours) in Biochemistry from University of Sussex, England and is a Fellow member of The Malaysian Institute of Chartered Secretaries and Administrators.
Working Experience Pauline Tan Suat Ming started her career as a chemist with Malayan Sugar Manufacturing Company Bhd from 1969 to 1972. She then joined Tan Kim Yeow Sendirian Berhad as an Executive Director in 1976 and subsequently joined Wah Seong (Malaya) Trading Co. Sdn Bhd in 1983 and was made an Executive Director in 1994.
Directorship of Public Companies 1. IGB Corporation Berhad

2. Goldis Berhad
Family Relationship 1. Dato' Seri Robert Tan Chung Meng and Pauline Tan Suat Ming are siblings.

2. Mr Daniel Yong Chen-I, is the son of Pauline Tan Suat Ming and nephew of Dato' Seri Robert Tan. Daniel Yong is an Alternate Director to Pauline Tan in Wah Seong Corporation Berhad.

Conflict of Interest Nil
Interest 2,114,336 ordinary shares of RM0.50 each (Direct)

296,168,701 ordinary shares of RM0.50 each (Indirect)
Composition 1. Halim Bin Haji Din (Chairman)

2. Tan Sri Dato' Dr. Lin See Yan (Member)

3. Pauline Tan Suat Ming (Member)

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