Change in Audit Committee

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Date of change
:
11/09/2009
Type of change
:
Resignation
Designation
:
Member of Audit Committee
Directorate
:
Independent & Non Executive
Name
:
Heinrich August Diehl
Age
:
55
Nationality
:
German
Qualifications
:
Mr. Heinrich August Diehl graduated from the Hotel School in Heidelberg, Germany.
Working experience and occupation
:
Mr. Heinrich August Diehl has more than 20 years experience in the hotel and hospitality industry, holding various senior management positions including as General Manager of Concorde Reef Resort Kuda Haraa, Maldives. He has specialised in projects involving the pre-opening of international hotels and their operations. In 1996, he set up his own company providing consulting services to hotels, development companies, breweries and tour organisations worldwide with projects in Egypt, Maldives and throughout Europe.
Directorship of public companies (if any)
:
Nil
Family relationship with any director and/or major shareholder of the listed issuer
:
Nil
Any conflict of interests that he/she has with the listed issuer
:
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Nil
Composition of Audit Committee (Name and Directorate of members after change)
:
Mr. Kok Seng Loong - Chairman (Independent Non-Executive Director)
Mr. Pervez Rustim Manecksha @ Paul Manecksha - Member (Independent Non-Executive Director)
Mr. See Keng Leong - Member (Independent Non-Executive Director)
Mr. Chan Weng Kwong - Member (Independent Non-Executive Director)
 

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