[ITRONIC] Member of Audit Committee APPOINTMENT - LIM HSIU HOON on 29-Aug-2006

Stock
[ITRONIC] : INDUSTRONICS BHD
Announcement Date
29-Aug-2006
Audit Committee Information:
Date of Change
28-Aug-2006
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Executive
Name
LIM HSIU HOON
Age
33
Nationality
Malaysian
Qualification
Bachelor Degree in Electronics Engineering (Hons) from University of Western Australia
Working Experience
Ms. Lim joined Industronics in 1997 as an Engineer and prior to her appointment as the Executive Director of Industronics, she was a Senior Systems Manager of AV, Multimedia & ITS Division of the Company. She has over 10 years of experience in systems design, development, implementation and operations in various areas. Prior to joining Industronics, Ms. Lim was with Anderson Consulting (KL) for one and a half years.
Directorship of Public Companies
Nil
Family Relationship
Ms. Lim is a daughter of Dr. Lim Jit Chow, a director and major shareholder of Industronics.
Interest
Direct: 570,000 shares
Indirect: 20,723,000 shares
Composition
Chairman:
Mr. Ooi Soon Kiam (Independent Non-Executive)
Members:
Tengku Dato' Shamsul Bahrin (Independent Non-Executive)
Dr. Junid bin Abu Saham (Independent Non-Executive)
Dr. Lim Jit Chow (Managing Director)
Ms. Lim Hsiu Hoon (Executive Director)
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