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Change in Audit Committee - Reference No L&-100520-39527

 
Date of change
:
 01/06/2010
Type of change
:
 Appointment
Designation
:
 Member of Audit Committee
Directorate
:
 Non Independent & Non Executive
Name
:
 Hoong Cheong Thard
Age
:
 41
Nationality
:
 Malaysian
     
Qualifications
:
1) Member of the Institute of Chartered Accountants in England and Wales (ICAEW)
2) Degree in Mechanical Engineering, Imperial College, University of London
     
Working experience and occupation
:
Mr Hoong has extensive experience in mergers and acquisition as well as international capital markets. He was an investment banker for over 12 years and had held senior positions at Deutsche Bank and UBS where he was responsible for corporate finance business in Asia.

Mr Hoong was the Chief Executive Officer of China LotSynergy Holdings Ltd (a company listed on the Hong Kong Stock Exchange) prior to joining Far East Consortium International Limited (“FECIL”).

Currently, Mr Hoong is the Managing Director of FECIL (a company listed on the Hong Kong Stock Exchange) and is responsible for the formulation and implementation of the FECIL’s Group overall strategies for development. He is also a Director of several public companies which are incorporated and listed overseas and private companies which are incorporated in Malaysia.
Directorship of public companies (if any)
:
None
Family relationship with any director and/or major shareholder of the listed issuer
:
None
Any conflict of interests that he/she has with the listed issuer
:
None
Details of any interest in the securities of the listed issuer or its subsidiaries
:
None
Composition of Audit Committee (Name and Directorate of members after change)
:
1) General (R) Tan Sri Borhan Haji Ahmad (Chairman of Audit Committee);
2) Dato’ Dr Ir A Bakar Jaafar (Member of Audit Committee);
3) Lau Ting Hua (Member of Audit Committee); and
4) Hoong Cheong Thard (Member of Audit Committee).
   
Remarks
 


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