[HUPSENG] Member of Audit Committee RESIGNATION - KUO CHOO SONG on 12-Dec-2007

Stock
[HUPSENG] : HUP SENG INDUSTRIES BHD
Announcement Date
12-Dec-2007
Audit Committee Information:
Date of Change
12-Dec-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
KUO CHOO SONG
Age
75
Nationality
Malaysian
Qualification
None
Working Experience
He has over 48 years of experience in the biscuits industry at management and board levels. He is one of the founders of Hup Seng Co. which was established in 1958 and subsequently became Hup Seng Perusahaan Makanan (M) Sdn. Bhd. (one of the subsidiary companies of Hup Seng Industries Berhad) in 1974.

He is currently the Managing Director of Hup Seng Industries Berhad; Vice Chairman of Hup Seng Perusahaan Makanan (M) Sdn. Bhd.; and Chairman of Hup Seng Hoon Yong Brothers Sdn. Bhd.
Directorship of Public Companies
None
Family Relationship
Elder brother of Keh (Kerk) Chu Koh, Kerk Chiew Siong and uncle of Teo Lee Teck, Kerk Kar Han and Kerk Chian Tung
Interest
Direct interest: 10,000 shares or 0.017 %
Indirect interest pursuant to Section 6A of the Companies Act, 1967: 35,286,000 or 58.81%
Indirect interest pursuant to Section 134 of the Companies (Amendment) Act, 2007: 294,000 or 0.49%
Composition
Woon Chin Chan (Chairman of Audit Committee & Independent Director); Mazrina bet Arifin (Independent Director); Norita bet Ja'afar (Independent Director): Raja Khairul Anuar Bin Raja Mokhtar (Non-Independent Director)
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