[BESHOM] Member of Audit Committee APPOINTMENT - LIM CHIN LUEN on 21-Jun-2006

Announcement Date
21-Jun-2006
Audit Committee Information:
Date of Change
21-Jun-2006
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
62
Nationality
Singaporean
Qualification
GCE 'O' Level
Working Experience
He was involved in the dealing of Chinese traditional medicine and herbal products business for more than 15 years.
Currently, he operates his own nourishing food and noodles stores in Singapore.
Directorship of Public Companies
nil
Family Relationship
N/A
Interest
1) Holder of 662,963 shares in Hai-O Enterprise Bhd
2) Holder of 3,000 shares in Hai-O Raya Bhd
Composition
1) Quek Ah Ba - Chairman/Independent & Non-Executive Director
2) Dr. M.K. Rajakumar A/L M.R.K. Nayar - Member/Independent & Non-Executive Director
3) Agnes Wong Ling Lee - Member/Non-Independent & Non-Executive Director
4) Lim Chin Luen - Member/Independent & Non-Executive Director
Discussions
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