| Date of change |
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11/09/2009 |
| Type of change |
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Resignation |
| Designation |
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Member of Audit Committee |
| Directorate |
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Independent & Non Executive |
| Name |
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Heinrich August Diehl |
| Age |
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55 |
| Nationality |
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German |
| Qualifications |
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| Mr. Heinrich August Diehl graduated from the Hotel School in Heidelberg, Germany. |
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| Working experience and occupation |
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| 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. |
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| 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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| Any conflict of interests that he/she has with the listed issuer |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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| Composition of Audit Committee (Name and Directorate of members after change) |
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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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