[ITRONIC] Chairman of Audit Committee APPOINTMENT - WONG YUK CHING ANNA on 06-Mar-2013

Stock
[ITRONIC] : INDUSTRONICS BHD
Announcement Date
06-Mar-2013
Audit Committee Information:
Date of Change
04-Mar-2013
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
WONG YUK CHING ANNA
Age
45
Nationality
British National (Overseas)
Qualification
Ms. Wong Yuk Ching Anna ("Ms. Anna Wong") graduated from Hong Kong Shue Yan College in year 1992 with a Diploma in Business Administration (Business Management) and obtained a Master of Business Administration in Marketing from the Georgia State University, United States of America in year 1995. Ms. Anna Wong later obtained Professional Diploma in Personal Financial Planning from The Open University of Hong Kong in year 2004.
Working Experience
In July 1997 to May 2004, she held various positions in HSBC Hong Kong i.e. Customer Service Officer, Customer Service Manager and Customer Relationship Manager. From May 2004 to September 2005, she was with HSBC Private Bank, Singapore as an Assistant Vice President. From November 2005 to March 2009, she worked as an Associate Director with UBS AG, Hong Kong. Presently, she is a Project Consultant who provides corporate advice and investment management advice to corporate on a project basis.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1. Ms. Anna Wong Yuk Ching
(Chairman, Independent Non-Executive Director)

2. Mr. Nelson Goh Thuan Peck
(Member, Independent Non-Executive Director)

3. Mr. Raymond Yip Wai Man
(Member, Non-Independent Non-Executive Director)
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