[BESHOM] Managing Director REDESIGNATION - MR TAN KENG KANG on 29-Jan-2016

Announcement Date
29-Jan-2016
Board Member Information:
Date of Change
01-Feb-2016
Type of Change
REDESIGNATION
Previous Position
Chief Operating Officer
New Position
Managing Director
Designation
Managing Director
Directorate
Executive
Age
39
Nationality
Malaysia
Qualification
Attended a course in International Economics at Beijing University, China in 1997
Working Experience
Mr Tan Keng Kang joined Hai-O Enterprise Berhad (Hai-O) as an Operations Executive on 1 August 1998, mainly to support the operational and marketing activities of Hai-O's marketing arm. On 1 May 2000, he was then promoted as a Sales Manager and Director of Chop Aik Seng Sdn. Bhd., a subsidiary of Hai-O dealing in tea and other beverages.

Mr Tan was appointed as the Group Chief Operating Officer on 1 May 2014. He is involved in strategic planning at Group level and assists the Group Managing Director to manage the operational activities and oversees the business development of Hai-O Group.

Currently, he also holds directorship in several private limited companies
Family Relationship
Mr Tan Keng Kang is the son of Mr Tan Kai Hee, the Chairman of Hai-O.

His family members, namely Mr Tan Kai Hee, Mdm Tan Siow Eng, Ms Tan Keng Song and Mdm Phan Van Denh are the major shareholders of Hai-O.
Conflict of Interest
Nil
Interest
1) Holder of 2,238,938 shares in Hai-O
2) Indirect Interest of 51,862,349 shares in Hai-O
3) Holder of 6,000 shares in Hai-O Raya Bhd, a 61.47% owned subsidiary of Hai-O
4) Indirect interest of 115,000 shares in Hai-O Raya Bhd, a 61.47% owned subsidiary of Hai-O
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