[FLBHD] Managing Director RESIGNATION - LIN FONG MING on 24-Sep-2012

Announcement Date
24-Sep-2012
Board Member Information:
Date of Change
24-Sep-2012
Type of Change
RESIGNATION
Designation
Managing Director
Directorate
Executive
Age
62
Nationality
Taiwanese
Qualification
He graduated with a Diploma in Science from the Tung Fang Institute of Technology.
Working Experience
He is one of the Company's founder. He possesses more than 30 years of experience in the timber trading and plywood manufacturing businesses. He has 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.
Directorship of Public Companies
Nil
Family Relationship
Mr. Lin Fong Ming is father to Lin Hao Wen (Executive Director and subtantial shareholder of the Company) and Lin Hao Yu (substantial shareholder of the Company).
Conflict of Interest
Nil
Interest
1. Direct Interest - 6,313,550 ordinary shares of RM0.50 each in the Company.

2. Interest Interest - 12,627,100 ordinary shares of RM0.50 each in the Company held as follows:-

(i) 6,313,550 ordinary shares of RM0.50 each are registered in the name of Lin Hao Wen.
(ii) 6,313,550 ordinary shares of RM0.50 each are registered in the name of Lin Hao Yu.
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