[KHIND] Member of Audit Committee APPOINTMENT - WONG CHIN MUN on 19-Jul-2010

Announcement Date
19-Jul-2010
Audit Committee Information:
Date of Change
19-Jul-2010
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
65
Nationality
Malaysian
Qualification
Bachelor of Business (Sec. Admin), Curtin University, Western Australia, Bachelor of Business (Accounting ), Curtin University, WA and Teacher's Certificate, Ministry of Education, Malaysia. Fellow of Australian Society of Certified Practising Accountants (FCPA) & Associate of Malaysian Institute of Accountants (MIA)
Working Experience
He is currently the Chairman of Vistage Malaysia Sdn. Bhd., which has the rights for the Vistage System from Vistage International Inc., USA, aimed at assisting CEOs and Entrepreneurs of SMEs to proactively manage change and grow their businesses. He joined Nylex Malaysia Berhad ("Nylex") as Financial Controller / Company Secretary in January 1976 and became the first local General Manager / Director of Nylex in 1980. He was promoted to the position of Managing Director in 1985 and when he left at the end of June 1994 to found Vistage Malaysia, he was appointed and served as non-executive Deputy Chairman of the Nylex Malaysia Group of Companies up to October 1999.

He is currently the Senior Independent Non-Executive Director of Sunway Holdings Berhad and Chairman of its Audit Committee as well as a Member of the Nomination and Remuneration Committees. He was appointed to the National Branding Taskforce of the Ministry of Trade and Industry since 2006 and also served on the Technical Evaluation Panel for the Annual Prime Minister's Award. He has served on the Board of Trustees of Scientex Foundation since 2008 and was a Member of the Board of Trustees of the Malaysian Rubber Export Promotion Council from 2000 to 2002. He also served as a Council Member with FMM from 1985 to 1997, held positions with the Young Presidents' Organization - Malaysia Chapter from 1988 to 1993 and also was involved in the Lions Club of Shah Alam from 1976 to 1980. He is a Board Member of Transparency International Malaysia since 2006 until todate.
Directorship of Public Companies
Sunway Holdings Berhad
Family Relationship
NIL
Conflict of Interest
NIL
Interest
NIL
Composition
Chairman - Kamil bin Datuk Haji Abdul Rahman (Independent)
Members - Lee Ah Lan @ Lee Keok Hooi (Non-independent and Non-executive director)
- Wong Chin Mun (Independent)
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