[FLBHD] Director APPOINTMENT - MR LIN FONG MING on 18-Nov-2015

Announcement Date
18-Nov-2015
Board Member Information:
Date of Change
19-Nov-2015
Type of Change
APPOINTMENT
Designation
Director
Directorate
Executive
Age
65
Nationality
Taiwan, Province of China
Qualification
Diploma in Science from Tung Fang Institute of Technology
Working Experience
He is one of the Company's founders. He possesses about 40 years of experience in the trading of timber and plywood manufacturing. He had been playing an instrumental role in charting the strategic direction of the Group. Under his leadership, the Group has grown from a small company to a major player in the plywood manufacturing industry. With his vast experience in the industry and technical expertise and know-how in the manufacturing of plywood, the Group has been able to produce a wide range of quality plywood that meet customers requirements and international quality standards.

He started his career in the timber industry as a timber trader in Taiwan, attached to a timber trading and plywood manufacturing company in Taiwan. Between 1981 and 2002, he and the other two (2) founders owned a timber trading company in Taiwan where he was a director of the company. Besides the plywood business, he also has investments in property development business in the People's Republic of China and a petrol station in Taiwan. 

Due to his extensive business experience and investments in various countries, he was appointed as the President of the East Malaysia Committee of Taipei Investors' Association in Malaysia from 2001 to 2004 and Vice National-President of Taipei Investors' Association Malaysia from 2003 to 2004. He was awarded the Best Overseas Chinese Entrepreneur by the Taiwanese government in 2005 in recognition of his entrepreneurship achievement overseas. 

In 2008, he was appointed as the Advisory Official in Malaysia for a year by the Taiwanese government to assist the government in handling Taiwanese residence affairs in Malaysia. In 2009, he was appointed for a two (2)-year term as an Overseas Compatriot Affair Commission member by the Taiwan government. His role as a member of the Overseas Compatriot Affair Commission is to act as one of the liaison person between the Taiwanese in Malaysia and the Taiwanese government.
Directorship of Public Companies
NIL
Family Relationship
Mr Lin Fong Ming is the father to Mr Lin Hao Wen (the Managing Director and substantial shareholder of the Company) and Mr Lin Hao Yu (a substantial shareholder of the Company).
Conflict of Interest
NIL
Interest
1. Direct Interest - 9,029,360 ordinary shares of RM0.50 each in the Company.

2. Indirect Interest - 15,961,620 ordinary shares of RM0.50 each in the Company held as follows:-

(I) 9,029,360 ordinary shares of RM0.50 each are registered in the name of Lin Hao Wen.
(II) 6,932,260 ordinary shares of RM0.50 each are registered in the name of Lin Hao Yu.
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