[LBS] Member of Audit Committee RESIGNATION - DATO' WONG WOON YOW on 26-Aug-2013
Announcement Date
26-Aug-2013
Audit Committee Information:
Date of Change
26-Aug-2013
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
Age
74
Nationality
Malaysian
Qualification
Dato' Wong Woon Yow is a Diploma holder in Banking and Credit Management and the Executive Diploma in Marketing and Selling Bank Services from International Management Centre, United Kingdom.
Working Experience
Dato' Wong Woon Yow joined the Board of Directors of LBS Bina Group Berhad on 20 August 2004.
He served Malayan Banking Berhad for more than 33 years. During that period, he gained much exposure and experience in managing various branches as well as managing head office departments. After leaving Malayan Banking Berhad in 1993 he ventured into property development.
He served Malayan Banking Berhad for more than 33 years. During that period, he gained much exposure and experience in managing various branches as well as managing head office departments. After leaving Malayan Banking Berhad in 1993 he ventured into property development.
Directorship of Public Companies
NIL
Family Relationship
NIL
Conflict of Interest
NIL
Interest
983,000 ordinary shares of LBS.
Composition
1. Lim Tong Lee, Independent Non-Executive Director (Chairman)
2. Datuk Haji Baharum bin Haji Mohamed, Independent Non-Executive Director (Member)
3. Datuk Lim Si Cheng, Independent Non-Executive Director (Member)
2. Datuk Haji Baharum bin Haji Mohamed, Independent Non-Executive Director (Member)
3. Datuk Lim Si Cheng, Independent Non-Executive Director (Member)
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