[PNEPCB] Member of Audit Committee APPOINTMENT - ROY WINSTON GEORGE on 08-Jul-2014
Stock
Announcement Date
08-Jul-2014
Audit Committee Information:
Date of Change
08-Jul-2014
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
Age
49
Nationality
Malaysian
Qualification
Chartered Accountant and member of Malaysian Institute of Accountants.
Working Experience
He has extensive experience in audit, senior management in the financial services and hospitality. His last employment was with Nomad Group as an Advisor and Chief Executive Officer.
Directorship of Public Companies
None
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
CHAIRMAN - IR. CHEAH KAM LOONG (INDEPENDENT NON-EXECUTIVE)
MEMBER - MR. TAN KWONG SOON (NON-INDEPENDENT NON-EXECUTIVE)
MEMBER - Y.M. TUNKU YAN NAZIHAH BTE TUNKU LAKSAMANA NASIR (INDEPENDENT NON-EXECUTIVE)
MEMBER - MR. ROY WINSTON GEORGE (INDEPENDENT NON-EXECUTIVE)
MEMBER - MR. TAN KWONG SOON (NON-INDEPENDENT NON-EXECUTIVE)
MEMBER - Y.M. TUNKU YAN NAZIHAH BTE TUNKU LAKSAMANA NASIR (INDEPENDENT NON-EXECUTIVE)
MEMBER - MR. ROY WINSTON GEORGE (INDEPENDENT NON-EXECUTIVE)
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