[ITRONIC] Member of Audit Committee APPOINTMENT - LEUNG KWOK KUEN JACOB on 26-Aug-2014

Announcement Date
26-Aug-2014
Audit Committee Information:
Date of Change
26-Aug-2014
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
49
Nationality
CHINESE
Qualification
General Certificate of Education
Working Experience
Mr. Leung Kwok Kuen Jacob has extensive experience in securities, financial and corporate management. He is the founder of Eternal Pearl Securities Limited. Since 2003, he has been the executive director of the company and responsible for the overall strategic development of the company. He is also the director of Eternal Pearl Investment Limited and Success Richly Finance Limited.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Liau Lian Fatt (Member)
- Independent Non-Executive Director

Lu Zhi Qin (Member)
- Independent Non-Executive Director

Leung Kwok Kuen Jacob(Member)
- Independent Non-Executive Director
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