[LBS] Member of Audit Committee RESIGNATION - DATO' LIM HOCK SAN, JP on 01-Oct-2007

Stock
[LBS] : LBS BINA GROUP BHD
Announcement Date
01-Oct-2007
Audit Committee Information:
Date of Change
01-Oct-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
DATO' LIM HOCK SAN, JP
Age
49
Nationality
Malaysian
Qualification
First Class Honours in Civil Engineering from the University of Wales, United Kingdom; Prize Winner in the British Steel Corporation Competition for Design in Hallow Steel Section in United Kingdom.
Working Experience
Managing Director of LBS Bina Holdings Sdn Bhd since 1982.
Directorship of Public Companies
Nil
Family Relationship
Son of Dato' Seri Lim Bock Seng (Chairman) and brother of Datuk Lim Hock Guan, JP (Executive Director), Dato' Lim Hock Sing, JP (Executive Director) and Mr. Lim Hock Seong (Executive Director).
Interest
Major Shareholder of the Company by virtue of his substantial interest in Intelrich Sdn Bhd, the substantial shareholder of the Company.
Composition
Chairman : Dato' Kamaruddin Bin Andul Ghani (Independent Non-Executive Director)
Member : Maj. Jen. (B) Dato' Mohamed Isa Bin Che Kak (Independent Non-Executive Director)
Member : Dato' Wong Woon Yow (Independent Non-Executive Director)
Member : Mr. Kong Sau Kian (Independent Non-Executive Director)
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