| Date of change |
: |
22/07/2009 |
| Type of change |
: |
Appointment |
| Designation |
: |
Non-Executive Director |
| Directorate |
: |
Independent & Non
Executive |
| Name |
: |
Chu Kheh Wee |
| Age |
: |
39 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
Member of The Malaysian Institute of
Accountants ("MIA") and Associate Member of the Chartered Institute of
Management Accountants. |
| Working experience and occupation
|
: |
| Mr Chu Kheh Wee is presently
a consultant for a management and accounting services. He was
previously the Chief Financial Officer in D'Tiara Corp Limited, a
subsidiary company of OilCorp Berhad and was mainly involved in
conducting corporate evaluation, fund raising, statutory
compliances, public listing and corporate affair matters.He was a
Senior Manager, Corporate Finance in OilCorp Berhad for 5 years till
October 2008. He held several managerial positions in his previous
employment including Senior Manager, Finance in Worthy Builders Sdn
Bhd, Group Finance Manager in Chase Perdana Berhad and Finance
Manager in Golden Plus Builders Sdn Bhd. | |
| Directorship of public companies
(if any) |
: |
BSA International
Berhad
Sumatec Resources Berhad | |
| 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 | |
: |
|
|
 |
|
| Remarks |
The Board of Directors
now comprises :-
Dr Tan Boon Nunt (Managing Director/Chief
Executive Officer)
Mdm Lee Suet Hong (Executive Director/Chief
Operating Officer)
Mr Khor Chai Tian (Independent Non-Executive
Director)
Mr Lim Ghim Chai (Independent Non-Executive Director)
Mr
Chu Kheh Wee (Independent Non-Executive Director) |