Date of change | 07/08/2014 |
Name | TAN YEE BOON |
Age | 39 |
Nationality | MALAYSIAN |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | - LLB (Hons) from University of Glamorgan, Wales
- Admission Qualification Chartered Institue of
Arbitrators
- Certificate of Legal Practice, Malaysia |
Working experience and occupation | Since 2009:
- Independent and Non-Executive Director - Earnest
Investments Holdings Limited.
Since 1999:
- Practicing as an advocate and solicitor
specialising in commercial, corporate, litigation and advisory works.
- Involved in various corporate exercise including
takeovers, reverse takeovers, IPO and fund
raising.
1999:
- Admitted as an Advocate & Solicitor, High Court of
Malaya |
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 | Shares - 60,000
Options from Employees' Share Scheme - 40,000 |
Composition of Audit Committee (Name and Directorate of members after change) | Chairman
- Tan Sri Datuk Dr. Hadenan bin A. Jalil
(Independent Non-Executive Director)
Members
- Dato' Mohd Hanif Bin Sher Mohamed
(Independent Non-Executive Director)
- Mr. Ooi Kock Aun
(Independent Non-Executive Director)
- Mr. Tan Yee Boon
(Independent Non-Executive Director) |