| Date of change |
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10/02/2010 |
| Type of change |
:
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Appointment |
| Designation |
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Member of Audit Committee |
| Directorate |
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Independent & Non Executive |
| Name |
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|
Tan Yew Kim |
| Age |
:
|
52 |
| Nationality |
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Malaysian |
| Qualifications |
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| Yew Kim is a fellow member of the Chartered Association of Certified Accountants (“ACCA”), UK, an associate member of the Malaysian Institute of Certified Public Accountants and is a member of the Malaysian Institute of Accountants (“MIA”). |
|
| Working experience and occupation |
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:
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| He is a senior partner of Y.K. Tan, Lee & Associate, a Chartered Accountant firm, since 1990. He started his career as an audit assistant in Ivan Saphor & Co from 1982 to 1983 and Chong & Chong from 1984 to 1989 before setting up his own public accounting firm. He is an avid diver and tracker. He has traveled across 90% of the globe and has a deep understanding of the travel industry in Malaysia and Internationally. |
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| Directorship of public companies (if any) |
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| Family relationship with any director and/or major shareholder of the listed issuer |
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| Any conflict of interests that he/she has with the listed issuer |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
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1)Saffie Bin Abdullah (Chairman, Independent Non-Executive Director)
2)Yam Kin Lum (Member, Independent Non-Executive Director)
3)Tan Yew Kim (Member, Independent Non-Executice Director) |
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