[LYSAGHT] Member of Audit Committee APPOINTMENT - DATUK IR. HAMZAH BIN HASAN on 22-Aug-2014

Stock
[LYSAGHT] : LYSAGHT GALVANIZED STEEL BHD
Announcement Date
22-Aug-2014
Audit Committee Information:
Date of Change
21-Aug-2014
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATUK IR. HAMZAH BIN HASAN
Age
63
Nationality
Malaysian
Qualification
(i)Diploma in Civil Engineering - Technical College, Kuala Lumpur
(ii)B.SC.(Hons) Engineering (Civil Engineering) - Glasgow University, United Kingdom
(iii) M.SC. (Construction Management) - Loughborough University, United Kingdom
Working Experience
He started his career as a Civil Engineer in Public Works Department from 1975 and was assigned to Jabatan Kerja Raya ("JKR") District, State and Federal Levels. He was entrusted by the Government as Construction Director of KL International Airport Berhad (KLIAB). He opted for an early retirement from the Government after the completion of KL International Airport in 1998 and joined a renowned construction company listed on the Kuala Lumpur Stock Exchange as Group Managing Director. In 2003, he was appointed as Chief Executive Officer of the Construction Industry Development Board (CIDB), Malaysia. His tenure as the Chief Executive Officer of CIDB ended 31 December 2010. The Minister of Works appointed him as Chairman of CIDB, beginning from 1 January 2011 up to 17 February 2014. On 17 February 2014, under the direction of Minister of Works, he was appointed as the Chairman of the Malaysian Highway Authority (MHA).
Directorship of Public Companies
IJM Corporation Berhad - Non Executive Director
Family Relationship
No
Conflict of Interest
No
Interest
No
Composition
Wee Kee Hong (Independent Non-Executive Director) - Chairman
Tan Sri Dato' Ir. (Dr.) Wan Abdul Rahman bin Haji Wan Yaacob (Independent Non-Executive Director) - member
Datuk Ir. Hamzah bin Hasan (Independent Non-Executive Director) - member
Aik Siaw Kong (Independent Non-Executive Director) - member
Cheam Low Soo (Independent Non-Executive Director) - member
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