Date of change |
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26/06/2008 |
Type of change |
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Resignation |
Designation |
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Member of Audit Committee |
Directorate |
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Executive |
Name |
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Dato' Sri Tiong Chiong Hoo |
Age |
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48 |
Nationality |
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Malaysian |
Qualifications |
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Bachelor of Law and Bachelor of Economics degrees from Monash University, Australia and is a registered barrister. |
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Working experience and occupation |
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He has more than twenty-four (24) years of experience in the timber industry. |
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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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He is the son of Tan Sri Datuk Tiong Hiew King, a major shareholder of the Company. His uncle Dr Tiong Ik King, sister Mdm Tiong Choon and cousin brother Mr Tiong Chiong Hee are also members of the Board. |
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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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1. Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid - Chairman (Independent Non-Executive Director)
2. John Leong Chung Loong - Member (Independent Non-Executive Director)
3. Wong Lee Yun - Member (Independent Non-Executive Director)
4. Datuk Talib Bin Haji Jamal - Member (Independent Non-Executive Director) |
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Remarks |