[LBALUM] Audit Committee REDESIGNATION - WONG KANG JUAT on 13-Jun-2013

Stock
[LBALUM] : LB ALUMINIUM BHD
Announcement Date
13-Jun-2013
Audit Committee Information:
Date of Change
13-Jun-2013
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
WONG KANG JUAT
Age
60
Nationality
Malaysian
Qualification
He is a Chartered Accountant and a Fellow of the Institue of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants.
Working Experience
Upon his return from England to Malaysia in 1981, he joined Price Waterhouse where he resigned as Senior Manager in 1992. From 1992 until his retirement in 2008, Mr. Wong was with the See Hoy Chan Agencies Sdn. Bhd.'s group of companies where his last position was a Director / General Manager as well as Director of 30 companies within the group. He is presently a Director of several private companies involve in property development and investment holding. He is also a Board member of the Kuala Lumpur Baptist Church
Directorship of Public Companies
None
Family Relationship
None
Conflict of Interest
None
Interest
Deemed interest by virtue that he is a director and shareholder in Aik Yeng Realty Sdn. Bhd. which holds 158,400 shares in LB Aluminium Berhad
Composition
Wong Kang Juat - Independent Non-Executive Director (Chairman)
Neoh Lay Keong - Independent Non-Executive Director (Member)
Dato' Dr. Mohd Husni Bin Ahmad - Independent Non-Executive Director (Member)
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