| Date of change | 16/05/2013 |
| Name | Leung Kok Keong |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Leung obtained his Bachelor Degree in Accounting from Curtin University of Technology, Australia in December 1989 and is a Certified Practising Accountant and Chartered Accountant. He is also a member of CPA Australia and Malaysian Institute of Accountants. |
| Working experience and occupation | Trained as an investment banker, Mr. Leung has significant experience in corporate finance and business development as well as management. He was the founding member and former Executive Director of Newfields Advisors Sdn Bhd, a boutique financial and corporate advisory firm from August 2001 - August 2006. He was the Chief Executive Officer, Platinum Energy Group from September 2006 - February 2008. His wide and vast experience spanned from his earlier years as an Investment & Corporate Planning Manager, Hong Leong Credit Berhad from 1994 to 2001 and was an Audit Senior, Messrs. Coopers & Lybrand Kuala Lumpur since 1990 - 1994. |
| Directorship of public companies (if any) | Tebrau Teguh Berhad Kulim (Malaysia) Berhad Damansara Realty Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Leung Kok Keong (Chairman) (Independent Non Executive Director) Ms. Kang Hui Ling (Member) (Independent Non Executive Director) Dr. Wong Kai Fatt (Member) (Independent Non Executive Director) Ms. Lim Ts-Fei (Member) (Independent Non Executive Director) Mr. Chow Yoon Sam (Member) (Independent Non Executive Director) |
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 16 May 2013 |
| Category | Change in Audit Committee |
| Reference No | EE-130326-63565 |