[D&O] Member of Audit Committee APPOINTMENT - JESPER BJOERN MADSEN on 21-Aug-2014

Stock
[D&O] : D & O GREEN TECHNOLOGIES BERHAD
Announcement Date
21-Aug-2014
Audit Committee Information:
Date of Change
21-Aug-2014
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
JESPER BJOERN MADSEN
Age
60
Nationality
Danish
Qualification
Master degree in Law from Copenhagen University, Denmark and later studied Scottish/English Law at the University of Edinburgh, Scotland
Working Experience
He has been working with the Carlsberg A/S Group for over 20 years. He has had the positions as the vice president responsible for overseas investments and markets, general manager and managing director of Carlsberg Brewery Hong Kong Ltd and Chief Operating Officer of Carlsberg Asia Pte Ltd.

Mr. Madsen was the senior vice president of Carlsberg Breweries A/S with responsibility for Asia, among other markets. Mr. Madsen was during his tenure as the said senior president also a non-executive chairman, non-executive vice chairman or non-executive director in a number of Carlsberg’s subsidiaries in Asia
Directorship of Public Companies
Tibet 5100 Water Resources Holdings Ltd, listed on the Hong Kong Stock Exchange
Family Relationship
None
Conflict of Interest
None
Interest
Mr Madsen holds 20,000 ordinary shares of RM0.10 each representing 0.002% of the issued and paid-up share capital of D&O
Composition
Mr Wong Meng Tak-Independent Non-Executive Director (Chairman)
Mr Yeow See Yuen -Independent Non-Executive Director (Member)
Mr Jesper Bjoern Madsen -Independent Non-Executive Director (Member)
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