[JOE] Chairman of Audit Committee APPOINTMENT - LIAN TENG HAI on 03-Oct-2011

Stock
[JOE] : JOE HOLDING BERHAD
Announcement Date
03-Oct-2011
Audit Committee Information:
Date of Change
01-Oct-2011
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
LIAN TENG HAI
Age
57
Nationality
Malaysian
Qualification
Diploma in Marketing, Chartered Institute of Marketing, U.K.
Working Experience
Mr Lian obtained his Diploma in Marketing, Chartered Institute of Marketing, U.K. in 1988. His vast experience in marketing spans over 30 years where he was the General Manager for Jasa Kita Engineering Sdn Bhd, a company involved in the manufacturing, assembling and distribution of electric motors, power tools and other industrial equipment. He joined The East Asiatic Co (M) Berhad in 1989 where his last position was General Manager of Technical Marketing Division and Consumer Product Division in 1992. He has been a Director of Marco Corporation (M) Sdn Bhd since December 1992. He was appointed as Director of DKSH Malaysia Sdn Bhd and the Head of Fast Moving Consumer Goods on 1 August 2008 and 1 July 2008 respectively and currently a member of Country Management Team of DKSH Holdings (Malaysia) Berhad and is also a Director of several private limited companies.
Directorship of Public Companies
None
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
Chairman of the Audit Committee
- Mr Lian Teng Hai (Independent Non-Executive Director)

Members of the Audit Committee
- Mr Thor Poh Seng (Non-Independent Non-Executive Director)
- Mr Ou Wee Sun (MIA member) (Independent Non-Executive Director)
- En Minhat Bin Mion (Independent Non-Executive Director)
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