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Change in Audit Committee
| AEON CO. (M) BHD |
|
Date of change | 16/08/2013 |
| Name | Charles Tseng @ Charles Tseng Chia Chun |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | • Master of Business Administration from The Wharton School, Unversity of Pennsylvania, United States of America • First Class Honors' Degree in Engineering from the University of Melbourne in Australia |
| Working experience and occupation | Mr Charles Tseng began his career with the Ford Motor Company as a manufacturing engineer in Australia and subsequently held other manufacturing and marketing positions with Ford in Asia including marketing director, Malaysia. He was with Cold Storage, a leading food and retail company in Southeast Asia, where he was appointed Group General Manager in Malaysia. Mr Charles Tseng was with another global search firm, where he was senior partner for East Asia and a member of its board of directors practice group. Presently, Mr Charles Tseng is President, Asia Pacific for Korn/Ferry International. Based in Shanghai, he oversees 17 offices in a region encompassing Greater China, India, ASEAN, Australasia, Japan and Korea. He also is a member of the Firm's Global Operating Committee. He was voted by BusinessWeek in 2008 as one of the 50 most influential search consultants in the world. He is Chairman of the Wharton Executive Board for Asia and a fellow member of the Singapore Institute of Directors. He also serves on the Advisory Board of the Centre for Strategic Leadership at the National University of Singapore Business School. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | (i) Abdul Rahim bin Abdul Hamid, Independent & Non-Executive Director (Chairman) (ii) Dato' Tunku Putra Badlishah Ibni Tunku Annuar, Independent & Non-Executive Director (Member) (iii) Charles Tseng @ Charles Tseng Chia Chun, Independent & Non-Executive Director (Member) |
Announcement Info
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 16 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130802-38244 |