|
Date of change | 23/06/2014 |
| Name | Lu I-Yen |
| Age | 44 |
| Nationality | Taiwanese |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| 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); |