[TUNEPRO] Member of Audit Committee APPOINTMENT - TAN MING-LI on 01-Apr-2014

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[TUNEPRO] : TUNE PROTECT GROUP BERHAD
Announcement Date
01-Apr-2014
Audit Committee Information:
Date of Change
01-Apr-2014
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
TAN MING-LI
Age
44
Nationality
Malaysian
Qualification
Graduated from University of Melbourne, Australia with a double degree in Law (Hons) and Science.
Working Experience
Ms. Tan is currently a partner in a legal firm, Cheang & Ariff and has been in active legal practice since 1994. She specialises in the area of corporate and securities law where she is principally involved in advising on capital market transactions, mergers and acquisitions, corporate restructuring as well as corporate finance related work.
Directorship of Public Companies
BP Plastics Holding Bhd
Family Relationship
Not applicable
Conflict of Interest
Not applicable
Interest
Not applicable
Composition
1. Ng Soon Lai @ Ng Siek Chuan (Chairman, Independent Non-Executive Director)
2. Razman Hafidz Bin Abu Zarim (Member, Independent Non-Executive Director)
3. Tan Hong Kheng (Member, Non-Independent Non-Executive Director)
4. Tan Ming-Li (Member, Independent Non-Executive Director)
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