| Date of change |
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03/03/2008 |
| Type of change |
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Resignation |
| Designation |
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Member of Audit Committee |
| Directorate |
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Executive |
| Name |
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Siaw Kok Tong |
| Age |
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37 |
| Nationality |
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Malaysian |
| Qualifications |
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| Bachelor Degree (First Class Honours) in Computer Science |
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| Working experience and occupation |
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Mr. Siaw Kok Tong is currently responsible for Administration, Human Resource, Finance, Sales & Marketing and Service & Support departments of the ViTrox Group. He commenced his career with HPM as an instrumentation engineer in the Automation Department. During his 4?- year tenure in HPM, he was promoted to Senior Engineer and subsequently left the company in 1999 upon completion of his scholarship bond. In 2000, he was involved in application development and installation, system support and servicing, as well as the general administration and management of Vitrox Technologies Sdn Bhd.
He played a key role in the establishment of ViTrox Group's customer base in Malaysia, China, Taiwan and the USA. As an Executive Director of ViTrox Group, he is responsible in promoting ViTrox Group's vision systems locally and globally, and involved in the management decision making and planning. |
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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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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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| 37,904,243 Ordinary Shares of RM0.10 each |
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| Composition of Audit Committee (Name and Directorate of members after change) |
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(i) Dato' Seri Kiew Kwong Sen, Independent Non-Executive Director (Chairman)
(ii) Dr. Ahmad Fadzil Bin Mohamad Hani, Non-Independent Non-Executive Director (Member)
(iii) Chuah Poay Ngee, Independent Non-Executive Director (Member) |
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