Change in Audit Committee
06/04/2015Change in Audit Committee
| MCT BERHAD |
|
Date of change | 06/04/2015 |
| Name | Bernard Vincent O. Dy |
| Age | 51 |
| Nationality | Filipino |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1989 - University of Chicago (MBA) 1997 - University of Chicago (M.A. International Relations) |
| Working experience and occupation | He is the President and Chief Executive Officer of Ayala Land, Inc. He joined Ayala Land Inc. in 1997 and has held various leaderships positions in the organization. In 2003, he was assigned to Fort Bonifacio Development Corporation (FBDC) and laid the foundation for the transformation of Bonifacio Global City into the dynamic, cosmopolitan business district that it is today. Since 2007, he has worked in leadership capacities in both the Residential Business Group and Commercial Business Group, adding new residential brands to cater to a broader market and spearheading the Companys entry into retail - convenience stores, department stores, and supermarkets, respectively. In 2013, he was appointed Chief Operating Officer and looked after the successful execution of the companys strategies. He championed and formed synergies across the organization which facilitated the expansion to new geographies and product lines. Prior to his career in ALI, he spent over 10 years overseas where he held senior regional roles for multinational companies in Hong Kong and China. |
| 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) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng - Chairman (Senior Independent Non-Executive Director) 2) Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor - Member (Independent Non-Executive Chairman) 3) Dato' Goh Hin San - Member (Independent Non-Executive Director) 4) Mr. Bernard Vincent O. Dy - Member (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 6 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150404-41710 |
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