Change in Audit Committee
28/03/2013Change in Audit Committee
| MEDIA CHINESE INTERNATIONAL LIMITED |
|
Date of change | 31/03/2013 |
| Name | Leong Chew Meng |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Qualifications | 1. Bachelor of Commerce & Administration Degree majoring in accountancy from Victoria University of Wellington, New Zealand; 2. Associate Chartered Accountant of the Institute of Chartered Accountants of New Zealand; and 3. Chartered Accountant of the Malaysian Institute of Accountants |
| Working experience and occupation | He is an accountant by profession, having extensive experience for over 30 years in Malaysia. Prior to diversifying into business sector as a business consultant and advisor, he was the financial controller and finance director of several foreign-owned multinational companies in the manufacturing, trading and retail sectors. He also has more than 10 years' business exposure in media corporations. |
| 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 | Direct interests of 80,000 ordinary shares of HK$0.10 each. |
| 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 |
Announcement Info
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 28 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | MC-130223-49963 |
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