Change in Audit Committee
30/09/2009Change in Audit Committee
| MEDIA CHINESE INTERNATIONAL LIMITED |
|
Date of change | 01/10/2009 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Victor Yang |
| Age | 64 |
| Nationality | Canadian |
| Qualifications | Bachelor of Commerce and Juris Doctor Degrees from the University of British Columbia, Vancouver, Canada |
| Working experience and occupation | (1) Partner of Libby, Blair, Moss, Yang & Anderson, Canadian Barristers & Solicitors (1974 - 1978) (2) Senior Partner of Yang, Anderson & Company, Canadian Barristers & Solicitors (1978 - 1988) (3) Founding Partner of Boughton Peterson Yang Anderson, Canadian Barristers & Solicitors (1988 - 1992) (4) Managing Partner of Boughton Peterson Yang Anderson, Solicitors, Hong Kong SAR (1992 - to date) |
| 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) Mr David Yu Hon To, Chairman (Independent Non Executive Director) (2) Tan Sri Dato' Lau Yin Pin (Independent Non Executive Director) (3) Temenggong Datuk Kenneth Kanyan Anak Temenggong Koh (Independent Non Executive Director) (4) Mr Leong Chew Meng (Non Executive Director) |
Announcement Info
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 30 Sept 2009 |
| Category | Change in Audit Committee |
| Reference No | MC-090916-55125 |
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