Date : 23 November 2009

Change in Audit Committee

KEY ASIC BERHAD

Date of change

23/11/2009
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
NameBenny T. Hu @ Ting Wu Hu
Age60
NationalityTaiwanese
QualificationsMaster in Business Administration degree from Wharton School, University of Pennsylvania
Working experience and occupation He started his career as a Manager in Bankers Trust Company. He has more than 35 years of experience in finance and investment industry. He was the President and later Chairman of China Development Industrial Bank, the largest venture capital firm in Taiwan with an investment portfolio over USD3 billion, from 1993 to 2004. The investment portfolio consists of over 500 investee companies, in which 80% of them are IT related companies. He has been actively involved in the semiconductor industry and was a former Vice Chairman and founder of World Semiconductor Manufacturing Corporation from 1996 to 2001. He has been a member of Rand Corporation Asia Pacific board and a board member of Stanford Institute of Economic Policy Research since 2000. Currently, he is the Chairman of National Taiwan University Incubation and Innovation Company, which the main objective is to provide financial and operational assistance to Taiwan's ever-growing IT-related young companies. In addition, he also chairs multiple integrated circuit or semiconductor related companies or focused venture funds.
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)
Henry Choo Hon Fai-Non-Independent Non-Executive Director (Member)


Announcement Info

Company NameKEY ASIC BERHAD  
Stock Name KEYASIC    
Date Announced23 Nov 2009  
CategoryChange in Audit Committee
Reference NoCK-091123-36475

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