[OFI] Member of Audit Committee RESIGNATION - SON CHEN CHUAN on 03-Dec-2007

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[OFI] : ORIENTAL FOOD INDUSTRIES HLDG
Announcement Date
03-Dec-2007
Audit Committee Information:
Date of Change
01-Dec-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
SON CHEN CHUAN
Age
60
Nationality
Malaysian
Qualification
SPM
Working Experience
1973 - 1975 : Sales Supervisor in Sedap Preserved Fruit & Food Sdn Bhd
1975 : Managing Director of Pertama Food Industries Sdn Bhd
1977 : Resigned and sold Pertama Food Industries Sdn Bhd
1978 : Founder and Managing Director of Oriental Food Industries Sdn Bhd
1997 : Managing Director of Oriental Food Marketing (M) Sdn Bhd
2000 : Managing Director of Oriental Food Industries Holdings Berhad
Directorship of Public Companies
Nil
Family Relationship
i) Father of Mr Son Tong Leong (Director of Oriental Food Industries Holdings Berhad)
ii) Father of Mr Son Tong Eng (Director of Oriental Food Industries Holdings Berhad)
iii) Brother of Mr Hoo Beng Lee (Director and Major shareholder of Oriental Food Industries Holdings Berhad)
Interest
Nil
Composition
Name Designation Directorate

Y Bhg Tan Sri Dato' Chairman Independent
Azizan bin Husain Non-Executive
Director

Lim Hwa Yu Member Independent
Non-Executive
Director

Datuk Jeffery Ong Member Independent
Cheng Lock Non-Executive
Director
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