[TIENWAH] Audit Committee REDESIGNATION - GOH SENG CHUAN on 03-Sep-2012

Announcement Date
03-Sep-2012
Audit Committee Information:
Date of Change
03-Sep-2012
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Age
76
Nationality
Malaysian
Qualification
A Chartered Chemist & Chemical Engineer by training; a Member of the Australian Chemical Institute and a Fellow of the Institute of Pretroleum.
Working Experience
Retired from the oil industry in 1994, after having worked for more than 32 years with BP Malaysia in the downstream sector, locally and internationally. He was appointed to the Board of BP Malaysia in 1985 as its Marketing Director. His last position with BP Malaysia was its Executive Director for Commercial Business covering Singapore and Malaysia.

Upon retirement in 1994, he joined Toyoma Aluminium Foil Packaging Sdn Bhd ("Toyoma"), a paper product manufacturing Company as its Managing Director. He retired from Toyoma 7 years later in 2001.

He headed the National Kidney Foundation of Malaysia as its Chief Executive Officer from 2002 to 2007. He was an elected council member of the Malaysian Employers Federation and a past chairman/convener of Safety, Health and Environment Committee of the Malaysian International Chamber of Commerce and Industry.
Directorship of Public Companies
None
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
1) Mr Lim Meng Kwong - Independent Non-Executive Director (Chairman)
2) Mr Goh Seng Chuan - Independent Non-Executive Director (Member)
3) Mej. Jen (B) Datuk Abdul Kadir Bin Nordin - Non-Independent Non-Executive Director (Member)
Discussions
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