[CDB] Member of Audit Committee APPOINTMENT - DATO' SAW CHOO BOON on 09-Dec-2010
Announcement Date
09-Dec-2010
Audit Committee Information:
Date of Change
09-Dec-2010
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
Age
64
Nationality
Malaysian
Qualification
B. Sc.Chemistry (Hons), University of Malaya (1970)
Working Experience
(i) 1990 - 1994: General Manager, Shell Malaysia
(ii) 1995 - 1997: Managing Director, Shell Middle Distillate Synthesis Sdn Bhd
(iii) 1998 - 1999: Managing Director, Shell Malaysia
(iv) 2000 - 2004: Vice President, Shell Oil Products East (Asia Pacific)
(v) 2004 - 2005: President, Shell Oil Products East (Asia Pacific)
(vi) 2005 - March 2006: Vice President, Marine Products Shell International
(vii) March 2006 - 2009: Chairman, Shell Malaysia and Vice President, Business Development Asia Pacific
(ii) 1995 - 1997: Managing Director, Shell Middle Distillate Synthesis Sdn Bhd
(iii) 1998 - 1999: Managing Director, Shell Malaysia
(iv) 2000 - 2004: Vice President, Shell Oil Products East (Asia Pacific)
(v) 2004 - 2005: President, Shell Oil Products East (Asia Pacific)
(vi) 2005 - March 2006: Vice President, Marine Products Shell International
(vii) March 2006 - 2009: Chairman, Shell Malaysia and Vice President, Business Development Asia Pacific
Directorship of Public Companies
1) Shell Refining Company (Federation of Malaya) Berhad
2) RHB Capital Berhad
3) RHB Investment Bank Berhad
2) RHB Capital Berhad
3) RHB Investment Bank Berhad
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
1. Dato' Ab. Halim bin Mohyiddin (Chairman) (Independent Non-Executive Director)
2. Dato' Saw Choo Boon (Independent Non-Executive Director)
3. Mr Jan Edvard Thygesen (Non-Independent Non-Executive Director)
2. Dato' Saw Choo Boon (Independent Non-Executive Director)
3. Mr Jan Edvard Thygesen (Non-Independent Non-Executive Director)
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