Change In Audit Committee
BackAug 30, 2013
| Date of change | 30/08/2013 |
| Name | Heng Soo Li |
| Age | 39 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Professional Qualification 1. Associate Member of the Association of Chartered Certified Accountants, United Kingdom (ACCA) 2. Provisional member of Certified Public Accountant Singapore (CPA) Education 1. Emile Woolf Colleages, UK Course: Association of Chartered Certified Accountant(ACCA) 2.University of East Anglia, UK Course: Bachelor of Science Accounting and Finance (Hons) |
| Working experience and occupation | November 1998 to December 2002 Company: Koch Refining International Pte Ltd Position held: Accounts Executive January 2003 to September 2008 Company: Chevron USA Inc (Singapore Branch) Position held: Trade Accountant September 2008 – May 2011 Company: Chevron International Pte Ltd Position held: Risk Control Analyst May 2011 – Present Company: Chevron USA Inc (Singapore Branch) Position held: Commercial Analyst |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Heng Soo Li is the daughter of Mr. Heng Song Khoon and Ms Liew Sai Ying, who both are a major shareholders and directors of BHS Industries Berhad. Ms Heng Soo Li is also the sister of Mr. Heng Boon Seng, who is a shareholder and director of BHS Industries Berhad. |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | BHS Industries Berhad - Direct Interest: 195,500 Ordinary Shares(0.27%) BHS Industries Berhad -Indirect Interest: 150,000 (0.21%)-Deemed interested by virtue of her spouse, Mr. Wang Ann Kok’s interest pursuant to Section 134 of the Companies Act, 1965 |
| Composition of Audit Committee (Name and Directorate of members after change) | Ms Chew Yuit Yoo, Senior Independent Non-Executive Director(Chairperson of Audit Committee) Ms Thiang Chew Lan, Independent Non-Executive Director(Member of Audit Committee) Ms Heng Soo Li, Non-Independent Non-Executive Director (Member of Audit Committee) |
Announcement Info
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 30 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130829-51542 |