[GTRONIC] Chairman of Audit Committee RETIREMENT - DATO' NOOR AHMAD MOKHTAR BIN HANIFF on 31-Dec-2002
Announcement Date
31-Dec-2002
Audit Committee Information:
Date of Change
01-Jan-2003
Type of Change
RETIREMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Age
61
Nationality
Malaysian
Qualification
Bachelor of Arts (Honours) degree majoring in Economics and Diploma in Education, both from Universiti of Malaya
Working Experience
1965 to 1970 - Educationist with the Ministry of Education
1970 to 1971 - Special Assistance to the Chief Minister of Penang with Penang City Council
1971 - Senior Assistant Registrar with Universiti Sains Malaysia
1972 - Principal Director of the Free Trade Zones with Penang Development Corporation ("PDC")
1976 - Administration Manager with PDC
1980 - Deputy General Manager with PDC
1991 to 1996 - General Manager with PDC
1970 to 1971 - Special Assistance to the Chief Minister of Penang with Penang City Council
1971 - Senior Assistant Registrar with Universiti Sains Malaysia
1972 - Principal Director of the Free Trade Zones with Penang Development Corporation ("PDC")
1976 - Administration Manager with PDC
1980 - Deputy General Manager with PDC
1991 to 1996 - General Manager with PDC
Directorship of Public Companies
Texchem Resources Berhad, Amtek Holding Bhd, Eurospan Holdings Bhd and Yikon Corporation Berhad
Family Relationship
N/A
Interest
Direct interest in GTRONIC : 7,157 shares
Composition
1. Chairman
Mr. Diong Chin Teck @ Tiong Chin Sang (Independent & Non Executive Director)
2. Members
Mr. Tan Chin Kong (Independent & Non Executive Director)
Mr. Ng Kweng Chong (Non Independent & Executive Director)
Mr. Diong Chin Teck @ Tiong Chin Sang (Independent & Non Executive Director)
2. Members
Mr. Tan Chin Kong (Independent & Non Executive Director)
Mr. Ng Kweng Chong (Non Independent & Executive Director)
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