HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
-
CHANGE IN AUDIT COMMITTEE
Date of change:
25/02/2010
Type of change:
Appointment
Designation:
Chairman of Audit Committee
Directorate:
Independent & Non Executive
Name:
Mohd Shahril Bin Tan Sri Hamzah
Age:
43
Nationality:
Malaysian
Qualifications:
Degree in Graphic Design (BA) from University of London (St. Martin School of Art & Design), England.
Working experience and occupation:
Encik Shahril has previously worked with several established organisations such as Seagel & Gale London, Bates Malaysia, Ogilvy & Mather Malaysia, after which he opened up his own agency, Shahrill Associates in 1995.
He has more than 21 years experience in branding, marketing and advertising and has won numerous local and international awards.
He is a shareholder and director of companies such as Media-Media, Blayney Alliance, Bates Malaysia, Minds Perspective and SA Communications.
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):
(a)
Encik Mohd Shahril Bin Tan Sri Hamzah (Independent Non-Executive Director) - Chairman
(b)
Encik Long Md. Nor Amran Bin Long Ibrahim (Independent Non-Executive Director) - Member
(c)
Mr Foo Ton Hin (Independent Non-Executive Director) - Member
(d)
Mr Lai Moo Chan (Independent Non-Executive Director) - Member
