News
Change In Audit Committee
BackJul 09, 2007
| Change in Audit Committee Reference No AS-070709-50785 |
| Company Name | : | ADVANCE SYNERGY BERHAD |
| Stock Name | : | ASB |
| Date Announced | : | 09/07/2007 |
| Date of change | : | 09/07/2007 |
| Type of change | : | Appointment |
| Designation | : | Member of Audit Committee |
| Directorate | : | Executive |
| Name | : | Lee Su Nie |
| Age | : | 47 |
| Nationality | : | Malaysian |
| Qualifications | : | - Bachelor of Commerce (Accounting) from the University of Birmingham, United Kingdom - Master of Science (Business Administration) from the University of Bath, United Kingdom - Fellow of the Association of Chartered Certified Accountants, United Kingdom |
| Working experience and occupation | : | In 1985, she joined Kassim Chan Management Consultants Sdn Bhd, where she provided management consultancy services. She joined the Corporate Finance Department of Rakyat Merchant Bankers Berhad in 1989. In 1991, she left Rakyat Merchant Bankers Berhad to join Perdana Merchant Bankers Berhad (now known as Southern Investment Bank Berhad). She subsequently left her position as First Vice President, Corporate Finance of the Bank to join the Company in 1995 and is presently the Chief Executive Officer of the Company. She holds directorships in Unified Communications Holdings Limited and several private limited companies within Advance Synergy Berhad group of companies. |
| Directorship of public companies (if any) | : | Unified Communications Holdings Limited (listed on the Singapore Exchange Securities Trading Limited) |
| 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 | : | Nil |
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| Composition of Audit Committee (Name and Directorate of members after change) | : | 1) Yong Teck Ming Chairman - Independent Non-Executive Director 2) Chim Wai Khuan Member - Independent Non-Executive Director 3) Lee Su Nie Member - Executive Director |
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| Remarks | : |