| 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 |
|
:
|
|
| Any conflict of interests that he/she has with the listed issuer |
|
:
|
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
|
|
| 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) |
|
