[DKSH] Member of Audit Committee RESIGNATION - NIELS JOHAN HOLM on 19-Jul-2004
Announcement Date
19-Jul-2004
Audit Committee Information:
Date of Change
19-Jul-2004
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
Age
50
Nationality
Dane
Qualification
EAC/Copenhagen Business School majoring in Economics
Working Experience
Mr Holm joined the Diethelm Group in March 1997 in Thailand and commands more than 25 years experience in distribution and logistics in Hong Kong, Malaysia, Taiwan, Singapore and Thailand - including nine years with EAC Malaysia, latest as its Managing Director.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Nil
Composition
Michael Lim Hee Kiang (Independent Non-Executive Chairman)
James Armand Menezes (Independent Non-Executive Member)
Ahmad Fakhrizzaki Abdullah (Non-Independent Non-Executive Member)
James Armand Menezes (Independent Non-Executive Member)
Ahmad Fakhrizzaki Abdullah (Non-Independent Non-Executive Member)
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