| Date of change |
:
|
09/10/2007 |
| Type of change |
:
|
Appointment |
| Designation |
:
|
Member of Audit Committee |
| Directorate |
:
|
Non Independent & Non Executive |
| Name |
:
|
Chua Tiong Hock |
| Age |
:
|
54 |
| Nationality |
:
|
Singaporean |
| Qualifications |
:
|
| Barchelor of Arts degree from the former University of Singapore, Graduate Diploma in Business Administration from National University of Singapore,Graduate Diploma in Personnel Management from Singapore Institute of Personnel Management |
|
| Working experience and occupation |
|
:
|
| Mr Chua has in total 17 years of experience in Freight Links Group. He acted as an Executive Director for 9 years, 4 years as Chief Operating Officer and 2 years as Chief Corporate Development Officer.He is also a director of Australian listed subsidiary Freight Links Express Holdings (Australia) Limited and a number of other subsidiries of Freight Links Express Group.He has wide-ranging experience in logistics,operations management and corporate development with various MNCs and local companies. |
|
| Directorship of public companies (if any) |
|
:
|
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
|
|
 |
|
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
Independant Non-Executive Directors
1. Datuk Dr Hj Noordin bin Hj Ab Razak (Chairman)
2. Mr. Aaron Sim Kwee Lein
Non-Independent Non-Executive Director
1. Mr. Chua Tiong Hock |
|
|
|
|
| Remarks |
