Date : 04 January 2008

Change in Boardroom

SILVER BIRD GROUP BERHAD

Date of change

03/01/2008
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
NameDato' Lee Kok Chuan
Age48
NationalityMalaysian
Qualifications1) Bachelor of Economics (Accounting Major) from Monash University, Melbourne.
2) Associate Member of the Institute of Chartered Accountants in Australia.
Working experience and occupation He has over 10 years of working experience in the fields of accounting, auditing and corporate services with major international accounting firms including Messrs Ernst & Whinney (Kuala Lumpur) (now known as Ernst & Young), Messrs Arthur Young (Melbourne) and subsequently Messrs Ernst & Young (Melbourne). He joined Berjaya Land Berhad as Senior Manager, Internal Audit in 1994 and was responsible for its internal audit functions. He was an Executive Director of Berjaya Group Berhad from January 2000 to September 2001.
Directorship of public companies (if any)Berjaya Capital Berhad and MOL Accessportal Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
As Nominee Director representing Berjaya Group of Companies, a substantial shareholder of Silver Bird Group Berhad.


Announcement Info

Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER    
Date Announced4 Jan 2008  
CategoryChange in Boardroom
Reference NoCC-080104-64811