[FLBHD] Executive Director RESIGNATION - YANG CHIEN CHIH on 21-Jul-2011

Announcement Date
21-Jul-2011
Board Member Information:
Date of Change
21-Jul-2011
Type of Change
RESIGNATION
Designation
Executive Director
Directorate
Executive
Age
67
Nationality
Taiwanese
Qualification
He completed his secondary education in Taiwan.
Working Experience
He is the Head of Logs Department of Focus Lumber Group, managing the Group’s logs purchasing. He started off his career in the timber industry as a production supervisor in a sawmill company in Taiwan. Between 1981 and 2002, he and the other two (2) founders owned a timber trading company in Taiwan. He has more than 40 years of vast experience in the timber trading industry in Malaysia, Indonesia, Japan and Taiwan. Due to his vast experience in the industry, he has in depth expertise in timber log selection for the production of the group which is crucial in producing quality plywood.
Directorship of Public Companies
Nil
Family Relationship
Mr. Yang Chien Chih is father to Yang Hsi Hsien, Yang Wei Szu and Yang Sen, indirect substantial sheholders of the Company.
Conflict of Interest
Nil
Interest
1) Direct interest - 3,156,776 ordinary shares of RM0.50 each in the Company

2) Indirect interest - 9,470,328 ordinary shares of RM0.50 each in the Company held as follows:-

i) 3,156,776 ordinary shares of RM0.50 each registered in the name of Yang Hsi Hsien
ii) 3,156,776 ordinary shares of RM0.50 each are registered in the name of Yang Wei Szu
iii) 3,156,776 ordinary shares of RM0.50 each are registered in the name of Yang Sen

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