[NIHSIN] Chairman REDESIGNATION - HSIAO CHIH JEN on 22-Mar-2013

Announcement Date
22-Mar-2013
Board Member Information:
Date of Change
22-Mar-2013
Type of Change
REDESIGNATION
Previous Position
Chairman & Managing Director
New Position
Chairman
Designation
Chairman
Directorate
Executive
Age
63
Nationality
Taiwanese and PR of Malaysia
Qualification
Nil
Working Experience
Began his career as an apprentice in 1964 with Sun New Stainless Steel Industry Ltd ("Sun New") in Taiwan, a company jointly owned by his family members and was principally involved in the manufacturing of cookware. Promoted to Factory Manager where he gained experience in cookware manufacturing operations and subsequently promoted to Marketing Director.

In 1990, he was responsible for relocating the entire manufacturing operations from Taiwan to Malaysia. Promoted to Managing Director of Hsin Corporation Sdn Bhd, a wholly-owned subsidiary of Ni Hsin Resources Berhad, upon its commencement of operations in 1991.

Currently responsible for the overall business strategies and international business development of Ni Hsin Resources Berhad Group.
Directorship of Public Companies
None
Family Relationship
His brothers, Hsiao Chih Chien and Hsiao Chih Che are Directors and major shareholders of Ni Hsin Resources Berhad. His father Hsiao Tsai Sheng and his mother Hsiao Liu Lee are major shareholders of Ni Hsin Resources Berhad. His son, Hsiao Tung Min, is a Director of Ni Hsin Resources Berhad.
Conflict of Interest
No
Interest
Direct Interest: 23,101,371 shares
Indirect Interest: 4,931,000*
* Deemed interested in shares held by his sons, Hsiao Tung Hsin and Hsiao Tung Min.
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