Date of change
|
: |
25/11/2009 |
| Type of change |
: |
Appointment |
| Designation |
: |
Member of Audit Committee |
| Directorate |
: |
Independent & Non Executive |
| Name |
: |
Lim Keong Yew |
| Age |
: |
31 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
Bachelor of Science Degree in Computer Science from
Queen Mary and Westfield College, University of London.
Business Computing Systems in City University. |
| Working experience and occupation |
: |
Mr. Lim began his career with Glaxo Wellcome at the
London Headquarters as a Project Manager, supporting drug discovery
through computer technology. In 2000, Mr. Lim was invited aboard
by VXL Holdings, a boutique investment firm in Malaysia. He began
his exposure to North Asia when he lived and worked in China. Over
this 3-year period, VXL successfully invested in and restructured
companies in Malaysia, Beijing, Shanghai and Hong Kong. He currently
heads the Slingshot Group of Companies based in Hong Kong, with
a focus on value and growth companies and holding strategic investments
around the world. |
| 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
|
: |
Indirect interest through Exodius Holdings Sdn. Bhd.
- 8,062,000 shares of RM0.10 each in M3 Technologies (Asia) Berhad |
| Composition of Audit Committee (Name and Directorate of members
after change) |
: |
Lim Kooi Siang (Chairman, Independent Non-Executive
Director)
Mohamad Najeb bin Ali (Member, Independent Non-Executive Director)
Lim Keong Yew (Member, Independent Non-Executive Director) |