[BINTAI] Member of Audit Committee APPOINTMENT - ONG CHOON LUI on 26-Feb-2004

Stock
[BINTAI] : BINTAI KINDEN CORPORATION BHD
Announcement Date
26-Feb-2004
Audit Committee Information:
Date of Change
25-Feb-2004
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Executive
Name
ONG CHOON LUI
Age
32
Nationality
Singaporean
Qualification
Bachelor in Engineering (Honours Second Class Upper Division) - Nanyang Technological University, School of Electrical and Electronics Engineering, Singapore
Working Experience
He is the Executive Director of Bintai Kinden Corporation Berhad Group. Prior to this, he was an electrical engineer with Bechtel International, Inc.
Directorship of Public Companies
Nil
Family Relationship
He is the son of Ong Puay Koon, the Managing Director and substantial shareholder of the Company.
Interest
He is having an indirect interest of 24,345,000 shares in the Company.
Composition
Peter John Farrar - Independent Non-Executive Chairman
Teo Tong Kooi - Independent Non-Executive Director
Tan Hee Chai - Non-Executive Director
Wan Mohd Shukri bin Dato' Ariffin - Independent Non-Executive Director
Ong Choon Lui - Executive Director
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