Change in Audit Committee

XIAN LENG HOLDINGS BERHAD

Date of change

29/11/2011
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameYong Kok Fong
Age35
NationalityMalaysian
QualificationsChartered Accountant
Working experience and occupation He has been a member of ACCA since July 2002. He is also a Chartered Accountant with Malaysian Institute of Accountants since September 2002, a member of Chartered Tax Institute of Malaysia since May 2003, a member of the Institute of Certified Public Accountants of Singapore since June 2005, a member with the Malaysian Institute of Certified Public Accountants since December 2007, a fellow member of the Hong Kong Institute of Certified Public Accountants since February 2010, an associate of the Institute of Chartered Accountants in England and Wales since April 2010, a member of the New Zealand Institute of Chartered Accountants since May 2010. Besides, he obtained Master of Science in Accounting and Finance from University of Gloucestershire, United Kingdom in November 2009.

Currently, he is attached with an accounting firm where he is involved in corporate advisory and assurance services. He is also a senior independent director of Evergreen Fibreboard Berhad since December 2004, a company listed on Bursa Malaysia Securities Berhad where he is a member of Audit Committee, Nomination Committee and also Remuneration Committee.

Between March 1999 and October 2002, he was with an international accounting firm, Ernst & Young, carrying out statutory audit on private limited and public limited companies. From October 2002 to June 2003, he was the Group Financial Controller of a private limited company. From July 2003 to May 2004, he served as the Chief Financial Officer of a company listed on the SGX-SESDAQ, where he was responsible for the company's overall financial planning and management functions. From May 2004 to December 2006, he was a Chief Financial Officer of another company listed on SGX-SESDAQ. He was responsible for the overall financial planning and management functions of the group, including the overview of financial reports and ensuring compliance with the Malaysia and Singapore statutory requirements.
Directorship of public companies (if any)Evergreen Fibreboard Berhad
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)Chairman : Choy Siew Kiong (Independent Non-Executive Director)
Members : Chen Shih Hsie (Independent Non-Executive Director) and Yong Kok Fong (Independent Non-Executive Director)

Remarks :
This announcement is dated 29 November 2011.


Announcement Info

Company NameXIAN LENG HOLDINGS BERHAD  
Stock Name XIANLNG    
Date Announced29 Nov 2011  
CategoryChange in Audit Committee
Reference NoCU-111123-53378