[PUNCAK] Chairman of Audit Committee APPOINTMENT - TAN SRI DATO' SERI DR. TING CHEW PEH on 03-Jan-2005

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[PUNCAK] : PUNCAK NIAGA HOLDINGS BHD
Announcement Date
03-Jan-2005
Audit Committee Information:
Date of Change
03-Jan-2005
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
TAN SRI DATO' SERI DR. TING CHEW PEH
Age
62
Nationality
Malaysian
Qualification
1. Bachelor Of Arts Degree, University Malaya (1970)
2. Master of Science, University of London (1972)
3. Doctorate in Philosophy, University of Warwick (1976)
Working Experience
Occupation : Member of Parliament

Working Experience:-
1. Lecturer - Associate Professor of the Faculty of
Humanities and Social Sciences, Universiti
Kebangasaan Malaysia (1974 - 1980)
2. Member of Parliament, Gopeng Constituency (1987 -
current)
3. Parliamentary Secretary, Ministry of Health (1988 -
1989)
4. Deputy Minister, Prime Minister's Department (1989 -
1990)
5. Minister of Housing and Local Government (1990 -
1999)
6. Secretary-General, Malaysian Chinese Association
(1990 - current)
7. Independent Non-Executive Director, Puncak Niaga
Holdings Berhad (2000 - current)
Directorship of Public Companies
1. Pan Malaysia Capital Berhad Group
2. Pan Malaysia Holdings Berhad
3. Hua Yang Bhd
4. Johan Holdings Berhad
Family Relationship
none
Interest
none
Composition
1. YB Tan Sri Dato' Seri Dr. Ting Chew Peh (Independent
Non-Executive Director) - Chairman of Audit
Committee ('AC')
2. YBhg Tan Sri Dato' Hari Narayanan A/L Govindasamy
(Independent Non-Executive Director) - Member of AC
3. YB Datuk Dr. Rahman Bin Ismail (Independent
Non-Executive Director) - Member of AC
4. Mdm Loong Chun Nee (Executive Director, Finance
Division) - Member of AC
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