[SUCCESS] Member of Audit Committee APPOINTMENT - CHONG CHE CHONG on 07-Dec-2007

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[SUCCESS] : SUCCESS TRANSFORMER CORP BHD
Announcement Date
07-Dec-2007
Audit Committee Information:
Date of Change
06-Dec-2007
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
CHONG CHE CHONG
Age
54
Nationality
Malaysian
Qualification
-
Working Experience
- appointed to the Board of Success Transformer Corporation Berhad ("STC") on 25 October 2004;
- more than 38 years vast experience in the Electrical Industrial Equipment Industry;
- assumes the role of Chairman in all subsidiaries of STC, save for Nikkon Industrial Lighting Sdn Bhd;
- also a Director of Seremban Engineering Sdn Bhd, a subsidiary of STC;
- Presently, he also holds numerous directorships and business interest in several other private companies, such as Chi-Tak Electrical group of companies and Wong Electrical & Teak Wood group of companies.
Directorship of Public Companies
-
Family Relationship
Mr Chong Chee Siong, the alternate director of STC is the brother of Mr Chong Che Chong.
Interest
- Direct Interest: 98,000 ordinary shares (0.08%) of RM0-50 each;
- Indirect interest: 60,475,292 ordinary shares (50.40%) of RM0-50 each.
Composition
1. Chong Kian Soon (Chairman)
- Independent Non-Executive Director
2. Liew G Hoe @ Liew Chee Hoe (Member)
- Independent Non-Executive Director
3. Chong Che Chong (Member)
- Non-Independent Non-Executive Chairman
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