[HARTA] Audit Committee REDESIGNATION - DATO' TAN GUAN CHEONG on 02-Mar-2015

Announcement Date
02-Mar-2015
Audit Committee Information:
Date of Change
02-Mar-2015
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Age
71
Nationality
MALAYSIAN
Qualification
Bachelor of Commerce (New Zealand) (8 May 1971)
New Zealand Institute of Accountants (18 February 1975)
Malaysian Institute of Accountants (13 May 1983
Working Experience
Dato' Tan Guan Cheong graduated with a Bachelor of Commerce degree from Otago University, New Zealand. He is also a Chartered Accountant and a Member of the Malaysian Institute of Accountants since 1983. He worked in international audit firms overseas and also in Malaysia. He has more than 20 years' experience in the field of financial services.
Directorship of Public Companies
Kian Joo Can Factory Berhad
YTL Cement Berhad
Family Relationship
NIL
Conflict of Interest
NIL
Interest
He holds 40,000 direct ordinary shares representing approximately 0.01% equity in Hartalega Holdings Berhad.
Composition
Dato' Tan Guan Cheong (Independent, Non-Executive Director)
Dato’ Mohamed Zakri Bin Abdul Rashid (Senior Independent Non-Executive Director)
Razman Hafidz Bin Abu Zarim (Independent, Non-Executive Director
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