Change in Audit Committee
| MAXWELL INTERNATIONAL HOLDINGS BERHAD |
|
Date of change | 26/06/2013 |
| Name | LI QIZHE |
| Age | 50 |
| Nationality | CHINESE (PRC) |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Li Qizhe graduated from Branch School of Central Party School in Shanxi Province with a Diploma in Economic Management in December 1999. |
| Working experience and occupation | Mr Li Qizhe is currently a General Manager of Jiayi (Fujian) Import & Export Trade Co., Ltd. (“Jiayi Trading”), a related company. Before joining Jiayi Trading, he worked in Youyi Corporation of Department of Commerce of Shanxi Province as a Sales Manager and subsequently promoted to General Manager where he served from November 1990 to March 2004. He also worked in the Sales and Finance Department of Apparel, Footwear and Headwear Industry Corporation of Shanxi Province from July 1982 to November 1990 as Deputy Sales Manager, Deputy Finance Director and Sales Manager. He was seconded to Apparel Industry Corporation of China where he was responsible for finance management and machinery management from December 1984 to June 1987. He was also attached to Japanese Brothers Industry Corporation for training on business administration and customer service. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Tam Fook Cheong (Audit Committee Chairman, Independent Non-Executive Director) Mr Lee Chong Hoe (Audit Committee Member, Independent Non-Executive Director) |
| Remarks : |
| The Board of Directors of Maxwell International Holdings Berhad wishes to inform that in order to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements, steps will be taken to identify suitable candidate to fill the vacancy created. |
Announcement Info
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 26 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130620-40929 |