[KEINHIN] Member of Audit Committee RESIGNATION - YAP TOON CHOY on 22-Jan-2009

Announcement Date
22-Jan-2009
Audit Committee Information:
Date of Change
22-Jan-2009
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Age
53
Nationality
Malaysian
Qualification
Mr. Yap obtained a Bachelor of Science degree cum laude majoring in Mechanical Engineering from Washington State University, USA.
Working Experience
He became a Director of Kein Hing Industry Sdn Bhd and was subsequently appointed as the Managing Director in 1983. He has approximately 20 yeras of experience in the metal stamping / forming industry.
Directorship of Public Companies
Nil
Family Relationship
Mr. Yap is the spouse of Madam Yong Elaine, who is an Executive Director and major shareholder of Kein Hing International Berhad.
Interest
Direct Interest in Kein Hing International Berhad - 32,861,620 Ordinary Shares (33.19%)
Composition



Chairman:-
Mr. Swee Soo Mang (Independent Non-Executive Director)

Members:-
1. Mr. Darsan Singh A/L Balwant Singh (Independent Non-Executive Director)

2. Mr. Gan Chee Tsong (Independent Non-Executive Director)


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