[LBALUM] Chairman of Audit Committee APPOINTMENT - TOH KHIAM HUAT on 31-Jul-2013

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[LBALUM] : LB ALUMINIUM BHD
Announcement Date
31-Jul-2013
Audit Committee Information:
Date of Change
31-Jul-2013
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
TOH KHIAM HUAT
Age
57
Nationality
Malaysian
Qualification
Chartered Accountant and Member of Malaysian Institute of Accountants [CA(M)]
Chartered Member of Institute of Internal Auditors Malaysia (CMIIA)
Ex-Fellow Member of Certified Public Accountants, Australia (FCPA)
Member of Board of Governors of Institute of Internal Auditors Malaysia (2003 to 2009)
Honorary Secretary of Institute of Internal Auditors Malaysia (2005 to 2007)
Graduated from Swinburne College of Technology Melbourne, Australia

Working Experience
From 2008 to 2011 - Vice President - Internal Audit of American International Group (AIG - Malaysian Office)
From 2004 to April 2008 - Head of Internal Audit - South Asia, Prudential Corporation Asia
From 2002 to 2004 - Director, Internal Audit & Compliance in Prudential Assurance Malaysia Berhad
From 1998 to 2002 - Senior Manager, Internal Audit department in Prudential Assurance Malaysia Berhad
From 1995 to 1998 - Manager, Internal Audit department in Prudential Assurance Malaysia Berhad
From 1990 to 1995 - Regional Auditor (Asia Pacific Team) with American International Group
From 1985 to 1990 - Financial Accountant with American International Assurance, Kuala Lumpur
From 1981 to 1985 - Audit Senior in Deloitte, Haskins & Sells, Kuala Lumpur
Directorship of Public Companies
None
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
Toh Khiam Huat (Independent Non-Executive Director) (Chairman)
Dato' Dr. Mohd Husni Bin Ahmad (Independent Non-Executive Director)(Member)
Neoh Lay Keong (Independent Non-Executive Director)(Member)
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