Change in Audit Committee
23/05/2014Change in Audit Committee
| CARLSBERG BREWERY MALAYSIA BERHAD |
|
Date of change | 23/05/2014 |
| Name | Lawrence Roland Arthur |
| Age | 55 |
| Nationality | Australian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Lawrence Roland is a Fellow Certified Practicing Accountant (FCPA) in Australia, has a Master of Enterprise from Melbourne University and a Post-Graduate Diploma in Business from Deakin University in Australia. In Singapore he obtained a Post-Graduate Diploma in Education and BA Hons, from the National University of Singapore. |
| Working experience and occupation | Mr. Lawrence Roland is currently the Vice President Finance, Asia of Carlsberg Breweries A/S. He was the SVP and CFO Walmart (China) between 2008 and 2011 in China, in a business with over 100,000 employees and revenues of US$ 7.5 billion. In Australia he worked mainly for the Coles Myer Group, a company with turnover in excess of AUS$36 billion. His roles included being the General Manager Group Planning & Finance Coles Group and General Manager Finance Coles Supermarkets. |
| 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) | 1. Chew Hoy Ping - Chairman, Independent Non-Executive Director 2. Dato' Lim Say Chong - Member, Independent Non-Executive Chairman 3. Lawrence Roland Arthur - Member, Non-Independent Non-Executive Director |
Announcement Info
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 23 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CB-140521-7269E |
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