[PHARMA] Chairman of Audit Committee APPOINTMENT - MR OH KIM SUN on 19-Aug-2009

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[PHARMA] : PHARMANIAGA BHD
Announcement Date
19-Aug-2009
Audit Committee Information:
Date of Change
08-May-2009
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
MR OH KIM SUN
Age
60
Nationality
Malaysian
Qualification
Member of the Malaysian Institute of Certified Public Accountants (MICPA)
Working Experience
Mr Oh was appointed to the Board of Pharmaniaga Berhad on 12 December 2005 and is a member of the Investment Committee. An accountant by training, he began his career in 1972 with Coopers & Lybrand in London. He has over 35 years of experience in finance and has held various positions such as Finance Director of Taiko Plantations Sdn Bhd, Financial Controller of ICI Malaysia and Finance Manager (Secondment) of ICI Headquarters in London; responsible for Northern Europe. Oh led a successful management buyout of ICI’s Malaysian operations in 1994 and was appointed Group Executive Director of Chemical Company of Malaysia Berhad until 2003.
Directorship of Public Companies
Nikko Electronics Berhad
Faber Group Berhad
UEM Land Holdings Berhad
Proton Holdings Berhad
Family Relationship
None
Interest
177,000 (Indirect)
Composition
1) Mr Oh Kim Sun (Chairman)
2) YBhg. Datuk Sulaiman bin Daud (Member, Senior Independent Non-Executive Director)
3) YBhg. Dato' Wira Prof. Ir. Dr. Mohammad Noor bin Hj. Salleh (Member, Independent Non-Executive Director)
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