[DKSH] Non Executive Director RESIGNATION - MR JOHN PETER CLARE on 22-Nov-2016

Announcement Date
22-Nov-2016
Board Member Information:
Date of Change
22-Nov-2016
Type of Change
RESIGNATION
Designation
Non Executive Director
Directorate
Non Independent and Non Executive
Age
46
Gender
Male
Nationality
United Kingdom
Qualification
Master of Arts (Major in Finance and Accounting) from the Swiss business school of St Gallen.
Working Experience
John Clare was appointed as the Group Finance Director of the Company on 1 March 2011. He continued to serve as a member of the Board after he relinquished his position as the Group Finance Director of the Company on 15 April 2015. He was subsequently re-designated as a Non-Independent Non-Executive Director on 23 February 2016.  

John Clare had worked for three years in the Corporate Audit department of Roche, a Swiss pharmaceutical company, prior to joining Diethelm Thailand in Internal Audit in 1999. He has since 2003 headed the world-wide DKSH Group Internal Audit department out of Hong Kong, overseeing the audit activities of the world-wide DKSH Group and has over the years supported various corporate initiatives and projects.

Since the end of 2008, John Clare has headed the Group's Risk Management department based in Hong Kong. In November 2010, he took on the responsibility for DKSH's finance activities in Malaysia as the Country Finance Director. He presently leads the Business Unit Healthcare in DKSH Thailand as VIce President Business Unit Healthcare.
Family Relationship
None
Conflict of Interest
None
Interest
Nil
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