[BINTAI] Member of Audit Committee RESIGNATION - ONG CHOON LUI on 22-Nov-2007

Stock
[BINTAI] : BINTAI KINDEN CORPORATION BHD
Announcement Date
22-Nov-2007
Audit Committee Information:
Date of Change
21-Nov-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
ONG CHOON LUI
Age
35
Nationality
Singaporean
Qualification
Bachelor Degree in Engineering (Honours Second Class Upper Division) from Nanyang Technological University, School of Electrical and Electronics Engineering, Singapore
Working Experience
He is the Executive Director of Bintai Kinden Corporation Berhad Group since 2003. Prior to this, he was an electrical engineer with Bechtel International, Inc.
Directorship of Public Companies
Lereno Bio-Chem Ltd (formerly known as MAE Engineering Ltd)
Family Relationship
He is the son of Mr. Ong Puay Koon, the Managing Director and substantial shareholder of the Company
Interest
His interest in the Company's shares is via his father.
Composition
Chairman:
Peter John Farrar - Independent Non-Executive Director

Members:
Tan Sri Dato' Kamaruzzaman Bin Shariff - Independent Non-Executive Director (Appointed as member on 21/11/2007)
Ahmad Razlan Bin Tan Sri Dato' Seri Ahmad Razali - Independent Non-Executive Director
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