| Date of change | 07/10/2013 |
| Name | Lee Wai Kuen |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Lee holds a Law Degree from London University and MBA Degree from Heriot-Watt University. |
| Working experience and occupation | Mr. Lee was an Executive Director of Protech Yu (Asia) Sdn Bhd, subsidiary of Goldis Berhad from 2007 to 2010. He was involved in the day to day operation of the aquaculture business, in charge of farm development, farm operation and marketing. Prior to his involvement in the aquaculture industry, he was attached with Bumi Hiway & Selia Group of Companies as Head of Legal Department. Mr. Lee has more than 18 years of legal and corporate experience in companies involved in the field of property development, construction and road concession. He is currently the Executive Director of Aqua Genesis Sdn Bhd and KL Fish Market Sdn Bhd which are involved in the aquaculture and supply chain for quality seafood. |
| Directorship of public companies (if any) | Nil |
| 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) | Ms. Kang Hui Ling (Chairman) (Independent Non Executive Director) Ms. Lim Ts-Fei (Member) (Independent Non Executive Director) Dr. Wong Kai Fatt (Member) (Independent Non Executive Director) Mr. Chow Yoon Sam (Member) (Independent Non Executive Director) Mr. Lee Wai Kuen (Member) (Independent Non Executive Director) |
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 7 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | EE-131002-54791 |