[PERSTIM] Chairman of Audit Committee APPOINTMENT - DATO’ WEE HOE SOON @ GOOI HOE SOON on 24-Sep-2013
Announcement Date
24-Sep-2013
Audit Committee Information:
Date of Change
24-Sep-2013
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Age
52
Nationality
Malaysian
Qualification
The Malaysian Association of Certified Public Accountarts (MACPA) - January 1990
Malaysian Instifute of Accountants - Registered Accountant (MIA) - MIA 1992
Malaysian Instifute of Accountants - Registered Accountant (MIA) - MIA 1992
Working Experience
24 November 2011 to 18 June 2013: Chairman/Independent Director of Weida (M) Bhd
28 May 2008 till 30 June 2011: Independent Director of EON Bank Bhd
April 2004 till June 2006: Chief Executive Officer/Executive Director (Dealing) of Avenue Securities Sdn Bhd
2000 till 2004: Chief Executive Officer of Avenue Securities Sdn Bhd
2000 till 2004: Managing Director of Avenue Capital Resources Bhd
1998 till 2000: Director (Corporate Finance) of Kestrel Securities Sdn Bhd
1995 till 1997: Finance Director of Datuk Keramat Holdings Bhd
1993 till 1995: Finance Director / Corporate Nominee of M & A Securities Sdn Bhd (a subsidiary company of Insas Berhad)
1991 till 1993: Financial Controller of Advantec Electronics Sdn Bhd
1990 till 1991: Corporate Planning Manager of Arab-Malaysian Corporation Bhd
1988 till 1990: Head of Regional Audit Department of Universal Furniture Ltd
1980 to 1988: Audit / Tax Senior of Kassim Chan & Co.
28 May 2008 till 30 June 2011: Independent Director of EON Bank Bhd
April 2004 till June 2006: Chief Executive Officer/Executive Director (Dealing) of Avenue Securities Sdn Bhd
2000 till 2004: Chief Executive Officer of Avenue Securities Sdn Bhd
2000 till 2004: Managing Director of Avenue Capital Resources Bhd
1998 till 2000: Director (Corporate Finance) of Kestrel Securities Sdn Bhd
1995 till 1997: Finance Director of Datuk Keramat Holdings Bhd
1993 till 1995: Finance Director / Corporate Nominee of M & A Securities Sdn Bhd (a subsidiary company of Insas Berhad)
1991 till 1993: Financial Controller of Advantec Electronics Sdn Bhd
1990 till 1991: Corporate Planning Manager of Arab-Malaysian Corporation Bhd
1988 till 1990: Head of Regional Audit Department of Universal Furniture Ltd
1980 to 1988: Audit / Tax Senior of Kassim Chan & Co.
Directorship of Public Companies
Hup Seng Industries Berhad
Eon Capital Berhad
Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad)
American International Assurance Berhad
Eon Capital Berhad
Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad)
American International Assurance Berhad
Family Relationship
None
Conflict of Interest
None
Interest
Nil
Composition
Chairman: Dato’ Wee Hoe Soon @ Gooi Hoe Soon (Independent Non-Executive Director)
Member: Yusuf bin Jamil (Independent Non-Executive Director)
Member: Mr Rin Nan Yoong (Non-Independent Non-Executive Director)
Member: Yusuf bin Jamil (Independent Non-Executive Director)
Member: Mr Rin Nan Yoong (Non-Independent Non-Executive Director)
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