[AVI] Member of Audit Committee RESIGNATION - DATIN IRENE TAN on 02-Jan-2009

Stock
[AVI] : AVILLION BERHAD
Announcement Date
02-Jan-2009
Audit Committee Information:
Date of Change
02-Jan-2009
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
DATIN IRENE TAN
Age
53
Nationality
Malaysian
Qualification
Datin Irene is an associate member of the Harvard Business School Alumni, a life member of the Institute of Directors and the Malaysian Institute of Personnnel Management.
Working Experience
Datin Irene's working experience spans a wide ambit of the travel, tourism, hotel and resort development industries. She is responsible for the development of the Malaysia's first homegrown Travel Franchise System under the Reliance brand name and Hotel Management Franchise System for the Seri Malaysia chain of hotels.
Directorship of Public Companies
Nil
Family Relationship
Spouse of Dato' Gan Eng Kwong Chairman and major shareholder
Interest
Shares are held through spouse Dato' Gan Eng Kwong
Composition
Dato' Abdul Rahim Bin Osman (Chairman of Audit Committee, Independent Non Executive Director)
Lim Guan Chin (Independent Non Executive Director)
Johan Arifin Sopiee Bin Mohamed Noordin (Independent Non Executive Director)
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