| Date of
change |
:
|
31/01/2009
|
| Type of
change |
:
|
Cessation |
| Designation |
:
|
Member of
Audit Committee |
| Directorate |
:
|
Executive |
| Name |
:
|
Kenneth Tan
Teoh Khoon |
| Age |
:
|
51 |
| Nationality |
:
|
Singaporean |
| Qualifications |
:
|
Bachelor
of Accountancy degree from the National University of Singapore
Fellow of the Institute of Certified Public Accountants of Singapore |
|
| Working
experience and occupation |
|
:
|
| Prior
to joining the KESM Group in 1987, Mr Kenneth Tan worked in an
international accounting firm, a major property group in Singapore and
subsequently in a diversified multinational group in the manufacturing
and packaging industries. Mr Kenneth Tan is currently an executive
director of Sunright Limited and director of several other private
limited companies. |
|
| Directorship
of public companies (if any) |
|
:
|
|
| Family
relationship with any director and/or major shareholder of 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) |
|
:
|
Dato'
Dr Norraesah Haji Mohamad - Chairman, Independent Director
Ahmad Riza Bin Basir - Member, Independent Director
Yong Chee Hou - Member, Independent Director |
|
