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Date Announced: 23/02/2010
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
- CHANGE IN AUDIT COMMITTEE
Date of change: 23/02/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Liew Lee Leong
Age: 52
Nationality: Malaysian

Qualifications: Dato' Liew is a Chartered Accountant and holds a Master degree in Business Administration (MBA) from Henley Management College, United Kingdom.

Dato' Liew is a fellow member of both The Association of Chartered Certified Accountants (ACCA) and the Malaysian Institute of Certified Public Accountants (MICPA).

Working experience and occupation:
Dato' Liew has extensive working experience with professional firms and multi-national companies in corporate advisory, insolvency, mergers and acquisitions and corporate tax planning exercises.

Currently, Dato' Liew is both the Managing Partner of Parker Randall Malaysia and the Deputy President of Parker Randall International.

Dato' Liew is also a regular writer of technical articles and a regular speaker at various seminars and workshops for both the Malaysian Institute of Accountants (MIA) and The ACCA. He is a Trustee of the Malaysian Accountancy Research & Education Foundation (MAREF) and is also a Council member of both MIA and the Chartered Tax Institute of Malaysia (Formerly known as Malaysian Institute of Taxation) and chairs various committees in both the institutes. He also represents both the institutes in tax dialogues and discussions with the Inland Revenue Board and the Ministry of Finance on a regular basis.

Under the flagship of Parker Randall, Dato' Liew was appointed the leading panel of judges for the Top 50th Enterprise Awards Malaysia 2008 under the purview of the Young Entrepreneurs' Association of Malaysia.

Directorship of public companies (if any):
  Seni Jaya Corporation Berhad

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):
 
(a) Encik Long Md. Nor Amran Bin Long Ibrahim (Independent Non-Executive Director) - Member
(b) Mr Foo Ton Hin (Independent Non-Executive Director) - Member
(c) Encik Shahril Bin Tan Sri Hamzah (Independent Non-Executive Director) - Member
(d) Mr Lai Moo Chan (Independent Non-Executive Director) - Member
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