Change in Audit Committee
KEY ASIC BERHAD |
Date of change | 24/11/2011 |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Name | Lu I-Yen |
Age | 42 |
Nationality | Republic of China |
Qualifications | Master Degree in Mechanical Engineering from National Chiao Tung University, Taiwan. |
Working experience and occupation | He started his career as a team leader major for Taiwan IT Players in the Market and Industrial research and risk balance department with China Development Industrial Bank in year 1995. During his tenure with China Development Industrial Bank he was in charge of the setup of the US branch of the China Development Industrial Bank and also a team leader for the Domestic Direct Investment. He joined Whitesun Equity Partners as a General Partner in 2004. As a General Partner in Whitesun, he was in charge of the management buy out of Data Systems Consulting Co. Ltd ("DSC"), the 1st ERP vendor in Taiwan and also the de-listing of DSC from the Taiwan Stock Exchange. He was also a Joint Sponsor of LongChen Paper mill investment in China. |
Directorship of public companies (if any) | Nil |
Family relationship with any director and/or major shareholder of the listed issuer | Nil |
Any conflict of interests that he/she has with the listed issuer | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
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); Lu I-Yen - Independent Non-Executive Director (Member) |
Announcement Info
Company Name | KEY ASIC BERHAD |
Stock Name | KEYASIC |
Date Announced | 24 Nov 2011 |
Category | Change in Audit Committee |
Reference No | CU-111123-64420 |