Change in Audit Committee
03/05/2011Change in Audit Committee
| EXCEL FORCE MSC BERHAD |
|
Date of change | 30/04/2011 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Wang Chih-Yen @ Vicky Wang |
| Age | 30 |
| Nationality | Taiwanese |
| Qualifications | MSc Environment and Development, London School of Economics, United Kingdom BEs (Hons) Environmental Studies, York University, Canada. |
| Working experience and occupation | She commenced her career with Taiwan Environmental Protection Administration (TEPA), involved in all aspects of the research on various environmental issues related to environmental impacts of globalization. Presently, she is the Associate Researcher with Industrial Technology Research Institute (ITRI), working for the Bureau of Energy, Ministry of Economic Affair Taiwan, conducting research on energy policy and technology promotion. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms. Wang Chih-Yen @ Vicky Wang is a daughter of Mr. Wang Kuen-Chung @ Jeff Wang and Ms. Sun Chin-Chuan @ Sharon Sun. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Aaron Sim Kwee Lein - Chairman (Independent Non-Executive Director) 2. Ng Kim Huat - Member (Independent Non-Executive Director) |
| Remarks : |
| The Board will look for a suitable candidate to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements. |
Announcement Info
| Company Name | EXCEL FORCE MSC BERHAD |
| Stock Name | EFORCE |
| Date Announced | 3 May 2011 |
| Category | Change in Audit Committee |
| Reference No | CC-110426-45337 |
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