[WAJA] Non-Executive Director APPOINTMENT - TAN NYAP KEONG @ TONY TAN on 01-Nov-2011

Announcement Date
01-Nov-2011
Board Member Information:
Date of Change
01-Nov-2011
Type of Change
APPOINTMENT
Designation
Non-Executive Director
Directorate
Independent & Non Executive
Age
61
Nationality
MALAYSIAN
Qualification
Bachelor of Arts Degree majoring in Political Science and Administration from University of Tasmania, Australia.
Read Law at Lincoln's Inn, England.
Working Experience
He graduated from the University of Tasmania, Australia with a Bachelor of Arts Degree majoring in Political Science and Administration and then read law at Lincoln’s Inn England. He was called to the English Bar in July 1979.

He was called to the Malaysian Bar in 1980 and is now an advocate and solicitor of the High Court of Malaya. He is the founding partner of the legal firm of Messrs N.K.Tan & Rahim. He has 31 years of experience in commercial law and is versed in conveyancing, litigation and general law.

He served as a Non-Executive Director and then as an Executive Director of Antah Holdings Berhad from 14 July 1999 until 30 August 2001.

He was an Independent Non-Executive Director of HWGB from year 2001 to 2007. On 1 September 2010 he rejoined the Board as an Independent Non-Executive Director and now serve as Chairman of the Company. He is also a member of the Audit Committee, the Chairman of Nomination and Remuneration Committee.

He was the chairman of CVM Minerals Limited (“CVM”) a public company listed on the Stock Exchange of Hong Kong Limited from 9 November 2007 until 1 September 2010. He also served as the chairman of the Nomination Committee, Remuneration Committee and a member of the Audit Committee of CVM. On 1 June 2011 he was appointed as an Independent Non-Executive Director and Audit Committee Member of CVM Minerals Limited.

He is also the Independent Non-Executive Director of Asia Pacific Flight Training Berhad (APFT) and Chairman for Nomination Committee and Member of Audit Committee.
Directorship of Public Companies
Ho Wah Genting Berhad
APFT Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
5,948,040
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