Date of change |
:
| 18/04/2012 |
Name |
:
| TAN CHUEK HOOI |
Age |
:
| 52 |
Nationality |
:
| MALAYSIAN |
Type of change |
:
| Resignation |
Designation |
:
| Member of Audit Committee |
Directorate |
:
| Executive |
Qualifications |
:
|
He
graduated from University of Windsor, Ontario, Canada in 1983 with a
Bachelor of Commerce (Honours) in Business Administration majoring in
Accounting and minoring in Business Statistics.(他于1983年毕业于加拿大安大略省温莎大学与商业(荣誉)工商管理学士学位,主修会计及商业统计副修。) |
|
Working experience and occupation |
|
:
|
He has
over 27 years of experience working for various companies in Malaysia
and abroad in the field of finance, accounting, treasury management and
corporate management. His list of employments includes Tech Pacific NZ
Ltd and Tele Dynamics Sdn. Bhd.(他拥有超过27年的经验在金融领域各公司在马来西亚和国外的工作,会计,财务管理和企业管理。他就业的名单包括太平洋新西兰公司技术和远程动态私人有限公司) |
|
Directorship of public companies (if any) |
|
:
|
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Family relationship with any director and/or major shareholder of the listed issuer |
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:
|
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Any conflict of interests that he/she has with the listed issuer |
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:
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Details of any interest in the securities of the listed issuer or its subsidiaries |
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:
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Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
Independent and Non-executive Director - Tay Mun Kit (Chairman)(独立非执行董事 - (主席))
Independent and Non-executive Director - Choo Seng Choon (Member)独立非执行董事 - (会员) |
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