Change In Audit Committee

BackDec 03, 2007
Change in Audit Committee
Reference No CC-071203-42EB9

Company Name
:
YNH PROPERTY BERHAD 
Stock Name
:
YNHPROP
Date Announced
:
03/12/2007


Date of change
:
01/12/2007
Type of change
:
Appointment
Designation
:
Member of Audit Committee
Directorate
:
Independent & Non Executive
Name
:
Ding Ming Hea
Age
:
44
Nationality
:
Malaysian
Qualifications
:
Bachelor of Science in Mathematics from Universiti Kebangsaan Malaysia
Degree in Law in the United Kingdom. He was called to the Bar of England and Wales by the Honourable Society of Gray's Inn, London in 1990 and was admitted as an advocate and solicitor of the High Court of Malaya in 1992. In 1993, he obtained a Master of Laws (LL.M)-Corporate and Commercial Law from King's College London, University of London, United Kingdom.
Working experience and occupation
:
Practicing under Nor Ding & Co since 1992
Directorship of public companies (if any)
:
Rapid Synergy Berhad
Family relationship with any director and/or major shareholder of the listed issuer
:
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
:
478,000 ordinary shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change)
:
1. Dato' Lim Git Hooi @ Robert Lim, DPMP, JP (Chairman)
- Senior Independent Non-Executive Director
2. Yu Kuan Huat, PMP, AMP, PPT (Member)
- Managing Director
3. Ching Nye Mi @ Chieng Ngie Chay (Member)
- Independent Non-Executive Director
4. Ding Ming Hea (Member)
- Independent Non-Executive Director
Remarks
This announcement is dated 3 December 2007.