: Independent Non-Executive Director; Chairman of Audit Committee and Nomination Committee; Member of Remuneration Committee and Board Risk Management Committee
Date of appointment
: 2 December 2002
Qualification
: Member of Malaysian Institute of Accountants; Honours Degree in Bachelor of Accountancy
Work experience
: Audit Senior in Arthur Andersen & Co. (1996-1999); Audit Manager with Chin & Co. (2000-2001); Partner of KY Siow & Co. (since 2001)
Directorship in other Public Companies & listed issuers
: None
Securities holding in the Company and its subsidiaries
: Direct – 30,500 shares
: Indirect – Nil
Family relationship with any directors and/ or major
Shareholders of the Company
: None
Conflict of interest with the Company
: None
List of conviction for offences within the past 5 years