[TEXCHEM] Member of Audit Committee RESIGNATION - YASUHIRO NISHIDA on 16-Dec-2003

Stock
[TEXCHEM] : TEXCHEM RESOURCES BHD
Announcement Date
16-Dec-2003
Audit Committee Information:
Date of Change
01-Jan-2004
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
YASUHIRO NISHIDA
Age
56
Nationality
JAPANESE
Qualification
BACHELOR OF ARTS DEGREE IN BUSINESS & COMMERCE FROM KEIO UNIVERSITY, TOKYO
Working Experience
PRIOR TO JOINING TEXCHEM RESOURCES BHD, MR YASUHIRO NISHIDA WAS WITH MITSUBISHI CORPORATION FROM 1971 TO 1985 IN THE PLASTICS DEPARTMENT, INVOLVED IN SALES & EXPORT OF PLASTICS RESINS. HE WAS THE PRESIDENT OF ETONA AMERICA INCORPORATION, USA BETWEEN 1985 AND 1987 BEFORE JOINING SUGIYO USA INCORPORATION IN 1987 AS A BUSINESS DIRECTOR. IN 1990, HE JOINED TEXCHEM CORPORATION SDN BHD AS THE EXECUTIVE VICE PRESIDENT
Directorship of Public Companies
TEXCHEM-PACK (M) BHD
Family Relationship
NONE
Interest
240,000 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM RESOURCES BHD
Composition
1) DANNY GOON SIEW CHEANG - CHAIRMAN/INDEPENDENT & NON-EXECUTIVE
2) DATO' NAZIR ARIFF BIN MUSHIR ARIFF - MEMBER/INDEPENDENT & NON-EXECUTIVE
3) LEE SIEW KHEE - MEMBER/EXECUTIVE
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