[LAGENDA] Member of Audit Committee Appointment - Lee Kean Cheong on 27-Sep-2013

Announcement Date 27-Sep-2013

Audit Committee Information:

Date of Change 27-Sep-2013
Type of Change Appointment
Designation Member of Audit Committee
Directorate Non Independent & Non Executive
Name Lee Kean Cheong
Age 46
Nationality Malaysian
Qualifications CA (M), CPA (Australia), Master of Commerce, Bachelor of Commerce
Working Experience He started his career with Ernst & Young, and later moved to commercial sector in the main board of public listed company and a multinational corporation. For over 20 years, he has board based business and finance experience, and also held various leadership roles in managerial positions. Currently, Mr. Lee is the Vice President of Chrysalis Group, a venture capital management company, and also the Partner of management consultancy firm.
Directorship of Public Companies Teo Guan Lee Corporation Berhad

Petrol One Resources Berhad
Family Relationship Nil
Conflict of Interest Nil
Interest Nil
Composition YM Ungku A Razak bin Ungku A Rahman – Chairman

Dato' Ting Heng Peng – Member

Lee Kean Cheong - Member

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