News
Appointment Of Group Financial Controller Change In Nomination committee And Remuneration Committee Compositions
BackAug 01, 2007
The Board of Directors of FACB Industries Incorporated Berhad ("FACBII") is pleased to announce that Mr Bong Shee Cheng has been appointed as the Group Financial Controller of the Company and Mr Lim Mun Kee has been appointed as Nomination Committee member and Remuneration Committee member in place of Mr Leow Ming Fong @ Leow Min Fong who resigned with effect from 1 August 2007.Mr Bong Shee Cheng is a Chartered Accountant (MIA) and Fellow member of Association of Chartered Certified Accountant, United Kingdom. Prior to joining FACBII, Mr Bong was an Internal Auditor at British American Insurance Bhd from 1986 to 1990. He joined Arab Malaysian Eagle Insurance Bhd as Group Financial Controller / Company Secretary from 1990 to 1996. From 1997 to 2006, he worked as the Group Financial Controller / Company Secretary for three other Malaysian public listed companies. His last position was with INTI Universal Holding. He has had more than 20 years of experience in the field of finance, administration, treasury, secretarial, and audit (external and internal).
The compositions of the Nomination Committee and Remuneration Committee are now as follows:-
Nomination Committee
| Name |
Designation
|
Directorate |
| Dato' Sulaiman bin Sujak |
Chairman
|
Non Independent & Non Executive Director |
| Datuk Wan Kassim bin Ahmed |
Member
|
Independent & Non Executive Director |
| Lim Mun Kee |
Member
|
Independent & Non Executive Director |
Remuneration Committee
| Name |
Designation
|
Directorate |
| Datuk Wan Kassim bin Ahmed |
Chairman
|
Independent & Non Executive Director |
| Dato' Dr Abdul Razak bin Abdul |
Member
|
Independent & Non Executive Director |
| Lim Mun Kee |
Member
|
Independent & Non Executive Director |