www.sec.gov/Archives/edgar/data/883230/0001193125-04-17 -
[Cached Version]
Published on: 10/13/2004
Last Visited: 2/1/2005
Anil Thadani
...
Mr. Thadani advises the Company on financial matters, corporate strategy and development, and was a director of the Company from 1989 until April 1995, when he resigned as a result of his interest in the going private transaction.Mr. Thadani was re-elected to the Board in September 1995.Mr. Thadani is the Chairman of Schroder Capital Partners (Asia) Limited, a direct investment company, which he founded in July 1992 in joint venture with the Schroders Group of the United Kingdom.Prior to this, Mr. Thadani was the Managing Director and a founding partner of Arral & Partners Limited, a private investment company based in Hong Kong.Mr. Thadani is also a director of numerous companies, some of which are public listed companies in Singapore, Thailand and India.Mr. Thadani has a Master's Degree in Chemical Engineering from the University of Wisconsin, Madison, and an M.B.A. from the University of California at Berkeley.As of the date of this proxy statement Mr. Thadani owns 70,000 of the Company's Ordinary Shares.
...
During 2003, the Company's Audit Committee consisted of Anil Thadani and Owen Price.
...
Mr. Thadani is qualified and has been designated as the committee's financial expert.Mr. Thadani and Mr. Price are considered independent as defined in Rule 10A-3b(1)(i) of the Securities Exchange Act of 1934.