[HEVEA] Member of Audit Committee RESIGNATION - YOONG TEIN SENG @ YONG KIAN SENG on 26-Nov-2007

Stock
[HEVEA] : HEVEABOARD BHD
Announcement Date
26-Nov-2007
Audit Committee Information:
Date of Change
23-Nov-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
YOONG TEIN SENG @ YONG KIAN SENG
Age
60
Nationality
Malaysian
Qualification
Mr Yoong Tein Seng @ Yong Kian Seng had worked in a financial institution before undertaking training in Forest Research Institute of Malaysia to qualify as a registered Timber Grader for Malaysian hardwood.
Working Experience
Mr Yoong Tein Seng @ Yong Kian Seng has over 30 years experience in large scale timber logging, sawmill and timber export business. He was actively involved in the design, fabrication and assembling of transportation equipment, importing and reconditioning of heavy equipment and the design of particleboard manufacturing plants.
Directorship of Public Companies
Nil
Family Relationship
Mr Yoong Tein Seng @ Yong Kian Seng is the father of Mr Yoong Hau Chun, the Executive Director and substantial shareholder of HeveaBoard Berhad, and father-in-law of Mr Bailey Policarpio, the Non-Independent Non-Executive Director of HeveaBoard Berhad.
Interest
Direct Interest : 150,000 Ordinary Shares of RM1.00 each
:75,000 Warrants
Indirect Interest : 35,016,000 Ordinary Shares of RM1.00 each
: 19,025,000 Warrants
Composition
Lim Kah Poon - Independent Non-Executive Director (Chairman)
Tan Sri Dato' Chan Choong Tack @ Chan Choong Tak - Independent Non-Executive Director
Bailey Policarpio - Non-Independent Non-Executive Director
Market Buzz
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