[PNEPCB] Member of Audit Committee APPOINTMENT - TAN KWONG SOON on 02-Aug-2004

Stock
[PNEPCB] : PNE PCB BHD
Announcement Date
02-Aug-2004
Audit Committee Information:
Date of Change
02-Aug-2004
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
TAN KWONG SOON
Age
58
Nationality
Singaporean
Qualification
Diploma in Accounting from London Chamber of Commerce and Industry.
Working Experience
He has in-depth knowledge and understanding of the Group's business in view of his involvement with the Group since the incorporation of PNE PCB Berhad.
Directorship of Public Companies
None
Family Relationship
He is the brother of Mr Tan Kong Heng, Mr Tan Kong Sin and Mr Tan Kong Guan, the directors of the Company.
Interest
Deemed to be interested in the ordinary shares of PNE PCB Berhad by virtue of his substantial shareholdings in the major shareholder, namely PNE Industries Ltd.
Composition
Ir. John Cheah Kam Loong (Chairman) - Independent Non-Executive Director;
Y.M. Tunku Yan Nazihah Bte Tunku Laksamana Nasir (Member) - Independent Non-Executive Director and
Tan Kwong Soon (Member) - Non-Independent Non-Executive Director.
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