[NHFATT] Board Member Redesignation - Chin Jit Sin on 25-Oct-2007

Announcement Date 25-Oct-2007

Board Member Information:

Date of Change 25-Oct-2007
Type of Change Redesignation
Previous Position Executive Director
New Position Managing Director
Directorate Executive
Name Chin Jit Sin
Age 46
Nationality Malaysian
Qualifications Bachelor's Degree in Economics (Hon) (major in Business Administration) from University of Malaya.
Working Experience Mr Chin joined the New Hoong Fatt ("NHF") Group in 1990 to set up the manufacturing plants.

He is involved in the management and operations of NHF Group and oversees the strategic direction of the Group.
Directorship of Public Companies Nil
Family Relationship Mr Chin is the spouse of Kam Foong Keng, a director and major shareholder of the Company, and is therefore related to members of her family, namely her father, Kam Lang Fatt @ Kim Leng Fatt, who is the Chairman of the Board of Directors and major shareholder of the Company, and her mother, Wong Ah Moy @ Wong Yoke Len, major shareholder of the Company and her sister Kam Foong Sim, Director of the Company.
Interest Direct Interest : 838,200 shares

Indirect Interest : 3,920,542 shares

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