[HUPSENG] Member of Audit Committee Resignation - Keh (Kerk) Chu Koh on 20-Mar-2003

Announcement Date 20-Mar-2003

Audit Committee Information:

Date of Change 06-Mar-2003
Type of Change Resignation
Designation Member of Audit Committee
Directorate Non Independent & Non Executive
Name Keh (Kerk) Chu Koh
Age 60
Nationality Malaysian
Qualifications Secondary school
Working Experience One of the founders of Hup Seng group of companies.
He has over 44 years of experience in the biscuits industry.
He plans the Group's strategic business development, production development and heads the research and development team.
He currently holds the position of Chairman in Hup Seng Industries Bhd., Managing Director in Hup Seng Perusahaan Makanan (M) Sdn. Bhd. and Vice Chairman in Hup Seng Hoon Yong Brothers Sdn. Bhd.
Directorship of Public Companies Nil
Family Relationship Brother of Kuo Choo Song, Ke (Kek) Kim Soon @ Kerk Choo Soon and Kerk Chiew Siong.
Uncle of Teo Lee Teck and Kerk Chian Tung.
Interest Direct interest:
213,000 ordinary shares of HSIB

Indirect interest:
35,286,000 ordinary shares of HSIB through HSB Group Sdn. Bhd. under Section 6A of the Companies Act, 1965.
Composition Wee Hoe Soon @ Gooi Hoe Soon (Chairman, Independent Non Executive Director)

Mazrina Bte. Arifin (Independent Non Executive Director)

Kuo Choo Song (Managing Director)

Norita Bte. Ja'afar (Independent Non Executive Director)

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