[RCECAP] Audit Committee REDESIGNATION - TAN BUN POO on 19-Jan-2015

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[RCECAP] : RCE CAPITAL BHD
Announcement Date
19-Jan-2015
Audit Committee Information:
Date of Change
19-Jan-2015
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
TAN BUN POO
Age
64
Nationality
Malaysian
Qualification
1973 - Bachelor of Commerce from University of Newcastle, Australia
Malaysian Institute of Accountants
Malaysian Institute of Certified Public Accountants
Institute of Chartered Accountants, Australia
Malaysian Institute of Taxation
Working Experience
1974 - 1978: Deloitte Haskins & Sells, Sydney

1978 - 2011: Joined Deloitte Touche Tohmatsu, Malaysia (Deloitte KassimChan). He has more than 37 years of experience in the audits of both private and public companies including banking, insurance and financial services, construction and property development, manufacturing, retailing (including hypermarkets), engineering, gaming and entertainment, leisure and hospitality, food and distribution and the service industry.

He was also involved in leading assignments related to outsourced internal audits and risk management services, initial public offerings, corporate restructuring, mergers and acquisitions, and financial due diligence.
Directorship of Public Companies
Amcorp Properties Berhad
AmFamily Takaful Berhad
Faber Group Berhad
QL Resources Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Tan Bun Poo, Independent Non-Executive Director (Chairman)
Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan, Independent Non-Executive Director (Member)
Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Member)
Mahadzir bin Azizan, Independent Non-Executive Director (Member)
Soo Kim Wai, Non-Independent Non-Executive Director (Member)
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