Change in Audit Committee

Amended Announcements
Please refer to the earlier announcement reference number: HS-130602-A9F3B

HUP SENG INDUSTRIES BERHAD

Date of change

01/06/2013
NameWoon Chin Chan
Age54
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman of Audit Committee
New PositionMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe is a member of Malaysian Institute of Certified Public Accountant (“MICPA”) and Malaysian Institute of Accountant (“MIA”). He acquired accounting qualification in the Malaysian Association of Certified Public Accountants in 1983. 
Working experience and occupation He is presently a consultant cum trainer in financial and related matters. Since 1990, he has been a project manager to various working groups that develop MASB Standard and conducted training for the professional staff of Bursa Malaysia Securities Berhad (“Bursa Securities”) and Securities Commission. In addition, he provides consultancy services to SME on financial issues and reporting. From 1988 to 1990, he was a technical manager in MICPA developing various technical materials on accounting, taxation and company law. He also acted as secretary to technical committees and liaison bodies with the statutory bodies on accounting matters. He joined a major international accounting firm from 1980 to 1988, holding the position as an audit manager. While in the accounting firm, he was involved in various audit assignments and listing exercises, and engaged in due diligence and share valuation projects. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairperson of Audit Committee: Norita Binti Ja'afar
Members of Audit Committee: Woon Chin Chan; Mazrina Binti Arifin and Raja Khairul Anuar Bin Raja Mokhtar

All the abovementioned Audit Committee members are Independent Non-Executive Directors

Remarks :
We elaborated on qualifications, working experience and occupation and Directorate of members after change.


Announcement Info

Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG    
Date Announced3 Jun 2013  
CategoryChange in Audit Committee
Reference NoHS-130603-49372