| Date of change |
:
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24/11/2008 |
| Type of change |
:
|
Appointment |
| Designation |
:
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Member of Audit Committee |
| Directorate |
:
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Independent & Non Executive |
| Name |
:
|
Dato' Seri Kiew Kwong Sen |
| Age |
:
|
61 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
| He graduated from National Taiwan University with Bachelor of Science in Mechanical Engineering Degree in 1972 and later received his Master of Science in Industrial Engineering Degree from UC Berkeley |
|
| Working experience and occupation |
|
:
|
He worked in various technical and management positions at Advance Micro Devices, Hewlett Packard Malaysia, and Hewlett Packard California.
He is now the Chairman and President of Mini-Circuits Technologies Malaysia, President of Gibraltar Semiconductor, San Jose, California, President of Blue Cell Technologies, Sacramento, California, Executive President of Mini-Circuits New York, and Chairman of Mini-Circuits Taiwan Ltd.. He is also the Chairman of Vitrox Corporation Berhad and ACX Ceramic Taiwan. |
|
| Directorship of public companies (if any) |
|
:
|
| Vitrox Corporation Berhad and Invest-in Penang Berhad |
|
| 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 |
|
:
|
Interest in ordinary shares of RM0.50 each
Direct interest : 301,000
Indirect interest by virtue of interest held by spouse : 110,000 |
|
 |
|
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
Dr Ooi Hun Pin (Chairman) - Independent and Non-Executive
Loh Nam Hooi (member)- Independent and Non-Executive
Dato' Seri Kiew Kwong Sen (member)- Independent and Non-Executive |
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| Remarks |
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