Date : 24 June 2014

Change in Audit Committee

KEY ASIC BERHAD

Date of change

24/06/2014
NameChen, Chia-Yin
Age39
NationalityTaiwanese
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsShe graduated with BA (Econ) from National Taiwan University in 1996 and later MA (Econ) from University of Manchester in 1998.  
Working experience and occupation Her first career is with China Development Industrial Bank ("CDIB") as a Manager in Overseas Investment department mostly responsible for investment activities in the fields of banking and finance related acquisition projects in Southeast Asia, IT and Semiconductor venture investments in Japan and Silicon Valley, distressed asset joint venture investment project in New York and managing portfolio investment worth US$100 million. In year 2005, she joined Etron Technology Inc. as Senior Investment Manager in CEO office. At Etron, she managed portfolio investments and specialized in M&A, incubating startups and spinoffs, also sitting on the boards of the investee companies as managing directors until Mar 2012. Since then she has been pursuing her investment profession with Strait Capital Investment Group, responsible for overseas M&A, focusing on Semiconductor, pharmaceutical and medical service fields.  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)Benny T. Hu @ Ting Wu Hu - Independent Non-Executive Director (Chairman);
N. Chanthiran a/l Nagappan - Independent Non-Executive Director (Member);
Chen, Chia-Yin - Independent Non-Executive Director (Member).


Announcement Info

Company NameKEY ASIC BERHAD  
Stock Name KEYASIC    
Date Announced24 Jun 2014  
CategoryChange in Audit Committee
Reference NoCK-140623-61161

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