[YTLCMT] Chairman of Audit Committee APPOINTMENT - DATO' LAU YIN PIN @ LAU YEN BENG on 31-Mar-2003

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[YTLCMT] : YTL CEMENT BHD
Announcement Date
31-Mar-2003
Audit Committee Information:
Date of Change
31-Mar-2003
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' LAU YIN PIN @ LAU YEN BENG
Age
53
Nationality
MALAYSIAN
Qualification
Diploma in Commerce
Working Experience
Dato' Lau Yin Pin @ Lau Yen Beng was appointed to the Board of YTL Power International Berhad on 18 February 1997 as an Independent Non-Executive Director. He was appointed to the Board of the former Lembaga Letrik Negara on 1 October 1988 and now serves on the Board of Tenaga Nasional Berhad, the successor to Lembaga Letrik Negara. He obtained a Diploma in Commerce with distinction from Tunku Abdul Rahman College in 1974. In 1987, he became a graduate member of the Institute of Chartered Secretaries and Administrators, United Kingdom and in 1981 was made a Fellow of the Chartered Association of Certified Accountants of the United Kingdom. He has been a member of the Malaysian Institute of Accountants since 1979. He is the Chairman of the Board for Matang Holdings Berhad as well as the Chairman of Koperasi Serbaguna Malaysia Bhd, a cooperative registered under the Cooperative Societies Act. Appointed as a member of the Senate of the Malaysian Parliament.
Directorship of Public Companies
Koperasi Serbaguna Malaysia Berhad
Matang Holdings Berhad
Tenaga Nasional Berhad
YTL Corporation Berhad
YTL e-Solutions Berhad
YTL Land & Development Berhad
YTL Power International Berhad
Family Relationship
Nil
Interest
Nil
Composition
Dato' Lau Yin Pin @ Lau Yen Beng (Chairman/Independent Non-Executive Director)
Dato' Michael Yeoh Sock Siong (Member/Executive Director)
Eu Peng Meng @ Leslie Eu (Member/Independent Non-Executive Director)
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