[KEINHIN] Member of Audit Committee APPOINTMENT - YAP CHAI HUAT on 31-Mar-2006

Announcement Date
31-Mar-2006
Audit Committee Information:
Date of Change
31-Mar-2006
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
50
Nationality
Malaysian
Qualification
Mr. Yap Chai Huat is a member of Malaysian Institute of Accountants (MIA) and also a fellow member of Malaysian Institute of Taxation. He qualified as a Certified Public Accountant (CPA) in 1981.
Working Experience
January 1977 - December 1981 : Articled with Messrs. Ernst & Young and progressively promoted to Audit Senior at time of departure from the firm. Principally engaged in audit covering private and public companies.

January 1982 - April 1985 : Acted as Audit Manager in medium sized accounting firm with 25 staff. Entrusted with the day to day operations of the firm which covered planning, staff supervision and training, finalisation of reports with clients and managing of cash flows of the practice.

May 1985 - todate : Started own accounting practice under the name Leslie Yap & Co. Service a wide spectrum of clients in varied industries.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Direct Interest in Kein Hing International Berhad - 88,000 Ordinary Shares (0.09%) registered in the name of Mr. Yap Chai Huat.
Composition
Chairman
1. Mr. Swee Soo Mang (Independent Non-Executive Director)

Members :-
1. Mr. Yap Toon Choy (Group Managing Director)

2. Mr. Yap Chai Huat (Independent Non-Executive Director)

3. Mr. Darsan Singh A/L Balwant Singh (Independent Non-Executive Director)

3. Liew Choon Fong (Executive Director)
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