| Date of change |
:
|
25/04/2012 |
| Name |
:
|
Datuk Lee Chuen Wan |
| Age |
:
|
61 |
| Nationality |
:
|
Malaysian |
| Type of change |
:
|
Appointment |
| Designation |
:
|
Member of Audit Committee |
| Directorate |
:
|
Independent & Non Executive |
| Qualifications |
:
|
| Honours Degree in Law from University of Buckingham, United Kingdom. |
|
| Working experience and occupation |
|
:
|
| He is working as a Consultant in Teo Masidi & Partners, a legal firm. He is an experienced practising lawyer of the High Court in Sabah for 20 years in civil litigation in the areas of banking, commercial, industrial and property laws. He retired as a partner of a legal firm, Shelly Yap in Kota Kinabalu at the end of 2009. Formerly, he was the Area Manager of DMIB Bhd and has vast experience in law, marketing and management. |
|
| Directorship of public companies (if any) |
|
:
|
|
| 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 |
|
:
|
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
Datuk Sawaludin Bin Md Din (Chairman – Independent Non-Executive Director)
Tan Sri Dato’ Dr. Lau Ban Tin (Member – Independent Non-Executive Director)
Datuk Lee Chuen Wan (Member – Independent Non-Executive Director) |
|
