[MUIIND] Audit Committee Redesignation - Dr Wong Hong Meng on 28-Aug-2013

Announcement Date 28-Aug-2013

Audit Committee Information:

Date of Change 28-Aug-2013
Type of Change Redesignation
Directorate Independent & Non Executive
Name Dr Wong Hong Meng
Age 66
Nationality Malaysian
Qualifications Dr Wong Hong Meng was an economics graduate from the University of Malaya with an MBA from Cranfield School of Management, earned his DBA from the University of South Australia in 2007. Professionally he was a Fellow of the Institute of Chartered Accountant in England and Wales. Currently he is a Chartered Accountant member of the Malaysian Institute of Accountants and an Associate of the Institute of Chartered Secretaries and Administrators.
Working Experience For more than thirty years Dr Wong Hong Meng had held senior management positions in management consultancy, merchant banking, commercial banking and stock broking. In January 1999 he took early retirement from his employment career as Executive Director of TA Enterprise Berhad. After retirement he remained active in the business world and had served as an independent non-executive director and chairman of the audit committee of two companies listed on Bursa Malaysia Securities Berhad. Currently he is an independent non-executive director and member of the investment committee of TA Investment Management Berhad.
Directorship of Public Companies 1. TA Investment Management Berhad

2. Pan Malaysia Holdings Berhad

3. Full Gospel Business Men’s Fellowship Berhad

4. MUI Continental Berhad (formerly known as MUI Continental Insurance Berhad)
Family Relationship None
Conflict of Interest None
Interest None
Composition 1. Dr Wong Hong Meng - Chairman of the Audit Committee

[Independent & Non-Executive Director]

2.Tan Sri Dato' Paduka Dr Mazlan bin Ahmad

- Member of the Audit Committee

[Independent & Non-Executive Director]

3. Dato' Dr Tan Kee Kwong - Member of the Audit Committee

[Independent & Non-Executive Director]

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