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Change in Audit Committee

BackMar 31, 2011
Date Announced
:
31/03/2011  

 

Date of change
:
31/03/2011
Type of change
:
Retirement
Designation
:
Chairman of Audit Committee
Directorate
:
Independent & Non Executive
Name
:
Lau Tiang Hua
Age
:
58
Nationality
:
Malaysian
Qualifications
:
Encik Lau Tiang Hua is a member of the Malaysian Institute of Certified Public Accountants (MICPA), the Malaysian Institute of Accountants (MIA) and the Chartered Tax Institute of Malaysia.
Working experience and occupation
:
Encik Lau Tiang Hua began his career with an international accounting firm in Malaysia, rising to the rank of an Audit Manager. Following this, he took a position as the General Manager of Finance and Administration for a major publishing house before starting his own practice, JB Lau & Associates, Chartered Accountants, in 1985. The firm merged with Grant Thornton on 1 January 2008.
Directorship of public companies (if any)
:
Encik Lau Tiang Hua is also an Independent Non-Executive Director for Tomei Consolidated Berhad, Scanwolf Corporation Berhad, Land & General Berhad and Ewein Berhad.
Family relationship with any director and/or major shareholder of the listed issuer
:
N/A
Any conflict of interests that he/she has with the listed issuer
:
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
:
N/A
Composition of Audit Committee (Name and Directorate of members after change)
:
Chairman - Encik Aw Hong Boo (Independent Non-Executive Director)
Member - Encik Khalid bin Haji Sufat (Independent Non-Executive Director)
Member - Puan Tan Ler Chin (Non-Independent Non-Executive Director)
Remarks