Jadi Imaging Technologies Sdn Bhd Change in Audit Committee - Jadi Imaging Technologies Sdn Bhd

Change in Audit Committee

February 16, 2015 at 12:00 am
Change in Audit Committee
Reference No CK-150216-50998

Company Name
:
JADI IMAGING HOLDINGS BERHAD
Stock Name
:
JADI
Date Announced
:
16/02/2015

Date of change
:
16/02/2015
Name
:
Chan Chee Lian
Age
:
64
Nationality
:
Malaysian
Type of change
:
Appointment
Designation
:
Member of Audit Committee
Directorate
:
Independent & Non Executive
Qualifications
:
He had completed School Certificate in Clifford School (Form 1-5) in 1968 and Institute of Marketing, London in 1970.
Working experience and occupation
:
He started his career path from Equatron Malaysia which was under Inchape Group – a conglomerate under the "British Empire". His first role was a salesman for Ricoh range of copier in 1971. In 1975, he was promoted to head of Ricoh Word Processing (IT), Ricoh Table Offset Systems and Government Accounts.

He was instrumental to form Wywy Malaysia in 1980, in his capacity as General Manager & Director.

In 1990, he was seconded to Wywy Singapore Head Quarter; as Marketing Director to start the Lifestyle Businesses in Singapore and Malaysia, i.e. Wywy Lifestyle retail outlets "The Wywy Shop" and family entertainment centres "Wywy WonderSpace", Chilie Restaurant were created.

In 1999, he joined Ericsson Malaysia as Vice President to expand mobile phone business of Ericsson for acquiring a local production facility to build phones for the world.

In 2001, he rejoined Wywy Malaysia to streamline operations ready to exit the business to a Singapore base Fund-manager – Prime Partner. He was then appointed as President and CEO of Wywy Malaysia.

In November 2013, Wywy Group was acquired by another party and he remains as President & CEO of ServTouch-Wywy Malaysia till todate.

Directorship of public companies (if any)
:
N/A
Family relationship with any director and/or major shareholder of the listed issuer
:
N/A
Any conflict of interests that he/she has with the listed issuer
:
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
:
N/A
Composition of Audit Committee (Name and Directorate of members after change)
:
Pathmarajah A/L R Nagalingam – Chairman of Audit and Risk Management Committee

Dr Gan Seng Neon – Member of Audit and Risk Management Committee

Khoo Teng Keat – Member of Audit and Risk Management Committee

Chan Chee Lian – Member of Audit and Risk Management Committee

Remarks
He has also been appointed as the Chairman of Remuneration Commitee and Member of Nomination Committee of the Company.