[PUNCAK] Member of Audit Committee RESIGNATION - TAN SENG LEE on 26-Feb-2008

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[PUNCAK] : PUNCAK NIAGA HOLDINGS BHD
Announcement Date
26-Feb-2008
Audit Committee Information:
Date of Change
26-Feb-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
TAN SENG LEE
Age
49
Nationality
Malaysian
Qualification
Master in Business Administration,
Member of Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants,
Senior Associate of Institue of Bankers Malaysia
Working Experience
Occupation : Executive Director, Finance Division
(September 2005 - current)
Past Working Experience:-
1. Chief Financial Officer, Proton Holdings Berhad
(December 1999 - August 2005)
2. Deputy General Manager, Bumiputra-Commerce Finance
Berhad
(1986 - 1999)
3. Auditor, HRM - Arthur Andersen
(1980 - 1986)
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Nil
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 Ismail
(Independent Non-Executive Director)
- Member of AC
4. YAM Tengku Dato' Rahimah Almarhum Sultan Mahmud
(Non-Independent Non-Executive Director)
- Member of AC
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