| Date of change |
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04/01/2010 |
| Type of change |
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Resignation |
| Designation |
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Member of Audit Committee |
| Directorate |
:
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Non Independent & Non Executive |
| Name |
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DATO' LOW HEONG CHOW @ LOH HEONG CHOW |
| Age |
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59 |
| Nationality |
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MALAYSIAN |
| Qualifications |
:
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| BACHELOR OF ECONOMICS (HONS.) AND MASTER OF BUSINESS ADMINISTRATION |
|
| Working experience and occupation |
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:
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1974-1979 : UNDERWRITER WITH PEOPLE INSURANCE CO. (M) SDN BHD
1979-1982 : DEPUTY GENERAL MANAGER FOR SOUTH EAST ASIA INSURANCE BHD
1982-1997 : HE HELD VARIOUS SENIOR MANAGEMENT POSITIONS WITHIN HONG LEONG GROUP OF COMPANIES INCLUDING PRINCIPAL OFFICER/MANAGING DIRECTOR OF HONG LEONG ASSURANCE BERHAD AND GROUP MANAGING DIRECTOR OF HONG LEONG GROUP OF COMPANIES IN MALAYSIA, A POSITION HE HELD UNTIL APRIL 1997. THEREAFTER, HE WAS APPOINTED THE MANAGING DIRECTOR AND CEO OF KURNIA INSURANS (M) BHD IN 1997 UNTIL 2004. HE REMAINED AS DIRECTOR OF KURNIA INSURANS UNTIL 2008. HE WAS APPOINTED AS CEO AND MANAGING DIRECTOR OF KURNIA ASIA BERHAD FROM 2005 TILL 2008. |
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| Directorship of public companies (if any) |
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| Family relationship with any director and/or major shareholder of the listed issuer |
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| Any conflict of interests that he/she has with the listed issuer |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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:
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| 8,357,200 ORDINARY SHARES OF RM0.25 EACH IN KURNIA ASIA BERHAD |
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| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
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LEOW MING FONG @ LEOW MIN FONG - AUDIT COMMITTEE CHAIRMAN (INDEPENDENT NON EXECUTIVE DIRECTOR)
DATUK MOHD SAUFI BIN ABDULLAH (INDEPENDENT NON EXECUTIVE DIRECTOR)
DATO' WIRA OTHMAN BIN ABDUL (INDEPENDENT NON EXECUTIVE DIRECTOR) |
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| Remarks |
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