Change in Audit Committee
02/01/2009Change in Audit Committee
| EXCEL FORCE MSC BERHAD |
|
Date of change | 01/01/2009 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Name | Sun Chin-Chuan @ Sharon Sun |
| Age | 53 |
| Nationality | Taiwanese |
| Qualifications | Degree in Sociology, University of Tung Hai, Taiwan. |
| Working experience and occupation | In 1986, she commenced her career as a General Department Manager with a civil engineering firm in Taiwan where she was responsible for project management. In 1992, she worked as Accounts Manager and rose to the position of Marketing Director in a production house in Taiwan. She was responsible for the management of the production requirements of her clientele. In 1994, she joined Mr Wang Kuen-Chung @ Jeff Wang to start up EFORCE. Presently, she is responsible for the management of the corporate affairs and administration of EFORCE. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Sun Chin-Chuan @ Sharon Sun is a spouse of Mr Wang Kuen-Chung @ Jeff Wang. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest- 7,125,000 ordinary shares of RM0.10 each Indirect interest- 53,661,000 ordinary shares of RM0.10 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mr Aaron Sim Kwee Lein (Independent Non-Executive Director) Member: Mr Ng Kim Huat (Independent Non-Executive Director) Ms Wang Chih-Yen @ Vicky Wang (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | EXCEL FORCE MSC BERHAD (MESDAQ Market) |
| Stock Name | EFORCE |
| Date Announced | 2 Jan 2009 |
| Category | Change in Audit Committee |
| Reference No | CC-081219-40012 |
Related Announcements for EFORCE
| Date | Title |
|---|---|
| 01/12/2021 | Change in Audit Committee |
| 08/07/2021 | Change in Audit Committee |
| 01/07/2020 | Change in Audit Committee |
| 27/09/2019 | Change in Audit Committee |
| 03/07/2019 | Change in Audit Committee |
| 18/06/2019 | Change in Audit Committee |
| 30/05/2019 | Change in Audit Committee |
| 02/06/2014 | Change in Audit Committee |
| 26/03/2014 | Change in Audit Committee |
| 02/08/2011 | Change in Audit Committee |