Change in Audit Committee

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Date of change
:
11/09/2009
Type of change
:
Appointment
Designation
:
Member of Audit Committee
Directorate
:
Independent & Non Executive
Name
:
Chan Weng Kwong
Age
:
50
Nationality
:
Malaysian
Qualifications
:
Mr. Chan Weng Kwong has a Certified Diploma in Accounting and Finance and a MBA (Finance) from University of Hull, United Kingdom. He is a member of the Chartered Institute of Bankers, UK, The Institute of Chartered Financial Analysts, USA, The American Association of Financial Engineers, USA and The Chartered Hedge Fund Association.
Working experience and occupation
:
Mr. Chan has a background in corporate finance, banking, property development and construction. He had helped corporations to turnaround through debt restructuring. He was active in a number of private companies in Malaysia and internationally.Presently, he is an independent financial adviser and Non-Independent Non-Executive Director of John Master Industries Berhad.
Directorship of public companies (if any)
:
John Master Industries Berhad.
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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