| Date of change |
:
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31/03/2011 |
| Type of change |
:
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Retirement |
| Designation |
:
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Chairman of Audit Committee |
| Directorate |
:
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Independent & Non Executive |
| Name |
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|
Lau Tiang Hua |
| Age |
:
|
58 |
| Nationality |
:
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Malaysian |
| Qualifications |
:
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| Encik Lau Tiang Hua is a member of the Malaysian Institute of Certified Public Accountants (MICPA), the Malaysian Institute of Accountants (MIA) and the Chartered Tax Institute of Malaysia. |
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| Working experience and occupation |
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:
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| Encik Lau Tiang Hua began his career with an international accounting firm in Malaysia, rising to the rank of an Audit Manager. Following this, he took a position as the General Manager of Finance and Administration for a major publishing house before starting his own practice, JB Lau & Associates, Chartered Accountants, in 1985. The firm merged with Grant Thornton on 1 January 2008. |
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| Directorship of public companies (if any) |
|
:
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| Encik Lau Tiang Hua is also an Independent Non-Executive Director for Tomei Consolidated Berhad, Scanwolf Corporation Berhad, Land & General Berhad and Ewein Berhad. |
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| Family relationship with any director and/or major shareholder of the listed issuer |
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:
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| Any conflict of interests that he/she has with the listed issuer |
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:
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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:
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| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
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Chairman - Encik Aw Hong Boo (Independent Non-Executive Director)
Member - Encik Khalid bin Haji Sufat (Independent Non-Executive Director)
Member - Puan Tan Ler Chin (Non-Independent Non-Executive Director) |
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| Remarks |
