[TIENWAH] Chairman & Executive Director APPOINTMENT - YEN WEN HWA on 26-Feb-2015

Announcement Date
26-Feb-2015
Board Member Information:
Date of Change
16-Feb-2015
Type of Change
APPOINTMENT
Designation
Chairman & Executive Director
Directorate
Executive
Age
66
Nationality
Singaporean
Qualification
High School
Working Experience
Yen Wen Hwa ("Mr Yen") is the founder of the New Toyo Group and served as the Managing Director and Chairman of the Board of New Toyo International Holdings Ltd ("NTIH") until 30 September 2011. He also served as a Non-Independent Non-Executive Director of Shanghai Asia Holdings Ltd. from 10 February 2004 up to 1 May 2012.

Mr Yen was responsible for the overall business strategy and development of the New Toyo Group. Mr Yen has over 40 years of experience in the paper conversion and packaging industry.
Directorship of Public Companies
None
Family Relationship
None
Conflict of Interest
Deemed interested by virtue of his shareholdings in Yen & Son Holdings Pte Ltd and NTIH pursuant to Section 6A of the Companies Act, 1965 (the "Act"). Yen & Son Holdings Pte Ltd is a major shareholder of Tien Wah Press Holdings Berhad ("TWPH") and NTIH is the ultimate holding company of TWPH.
Interest
Deemed interested in TWPH - 52,203,260 (%: 54.10) Ordinary Shares of RM1.00 each.
Discussions
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