[SPRITZER] Member of Audit Committee RESIGNATION - CHUAH CHAW TEO on 31-Jan-2008

Announcement Date
31-Jan-2008
Audit Committee Information:
Date of Change
31-Jan-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Age
56
Nationality
Malaysian
Qualification
1. Bachelor of Science (Honours) Degree.
2. Doctorate in Applied Organic Chemistry from University of Otago, New Zealand.
Working Experience
1. 1980 to 1982 - Teaching Assistant in Polymer Laboratory, State University of New York.
2. 1982 - Research Associate in University of Malaya.
3. 1983 to June 1997 - Various capacities in Yee Lee Corporation Bhd. as Chief Chemist, Research and Development Manager and General Manager of Research and Development Department.
4. July 1997 until to date - General Manager of Chuan Sin Sdn. Bhd.
Directorship of Public Companies
1. Carotech Berhad
2. Hovid Berhad
Family Relationship
Nil
Interest
135,000 ordinary shares
Composition
1. Y. Bhg. Dato’ Ir. Nik Mohamad Pena bin Nik Mustapha, DIMP (Chairman) – Independent Non-Executive Director
2. Y.B. Mohd Adhan bin Kechik, SMK – Independent Non-Executive Director
3. Mr. Sow Yeng Chong – Independent Non-Executive Director
4. Mr. Chok Hooa @ Chok Yin Fatt, PMP – Non-Independent Non-Executive Director

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