[LYSAGHT] Member of Audit Committee RESIGNATION - DATO' IR CHEW SWEE HOCK on 30-Aug-2013

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[LYSAGHT] : LYSAGHT GALVANIZED STEEL BHD
Announcement Date
30-Aug-2013
Audit Committee Information:
Date of Change
01-Sep-2013
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' IR CHEW SWEE HOCK
Age
70
Nationality
Malaysian
Qualification
He holds a Bachelor of Engineering (Honours) degree from University of Malaya. He is a Fellow of the Institute of Engineers, Malaysia; Member of the Road Engineering Association of Malaysia; and Member of the Institution of Highway & Transportation of United Kingdom. He is also registered with the Board of Engineers, Malaysia as a Professional Engineer in the Civil Engineering discipline.
Working Experience
Prior to joining the Board of Lysaght Galvanized Steel Berhad, he served the Public Works Department, Malaysia for 29 years. The last post he held before his optional retirement in 1995 was the Director General of Malaysian Highway Authority.
Directorship of Public Companies
Lingkaran Trans Kota Holdings Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
9,200 Ordinary Shares (0.02%)
Composition
(i) Mr Gabriel Goh Khee Chye (Chairman, Independent Non-Executive Director)
(ii) Tan Sri Dato' Ir. (Dr.) Wan Abdul Rahman Bin Haji Wan Yaacob (Member, Independent Non-Executive Director)
(iii) Mr Chew Kar Heing (Member, Non-Independent Non-Executive Director)
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