04-Mar-2011

APPOINTMENT

Chairman of Audit Committee

Independent & Non Executive

37

MALAYSIAN

● Certified Internal Auditor, USA
● Chartered Member of the Institute of Internal Auditors Malaysia
● Fellow Member of the Association of Chartered Certified Accountants, United Kingdom
● Chartered Member of the Malaysian Institute of Accountants
● Diploma In Financial Accounting, Tunku Abdul Rahman College

Mr Choo has more than 15 years of professional experience that includes internal audit, risk management, investigations, business management consulting, corporate governance advisory, due diligence, financial projections, financial audits and business process re-engineering.

Presently, he is the Executive Director and Chief Operating Officer of Audex Governance Sdn Bhd, a professional services firm that specialises in the provision of internal audit, risk management and management consulting services to a wide range of multinational and public listed companies operating in the Asia Pacific Region. He is also an independent director of a public listed company and is on the board of directors of several private limited companies. He currently sits on the Research and Technical Advisory Committee of the Institute of Internal Auditors, Malaysia.

Prior to this, Mr Choo started his career in professional practice with international accounting firm, KPMG Peat Marvick in 1994. He subsequently joined the Assurance and Advisory Department of Ernst & Young in 1997 and was later transferred to the Risk and Business Solutions Division to be involved in the development of the business risk services practice. Thereafter, he joined Audex Governance Sdn Bhd in 2003.

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1) CHOO SENG CHOON (INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN CUM MEMBER OF AUDIT COMMITTEE)
2) KOH SAY KOK (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE)
3) JASON MINOS ANAK PETER (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE )