Change in Boardroom
19/08/2016Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-14072016-00001
FOCUS LUMBER BERHAD |
Date of change | 15 Jul 2016 |
Name | MR LIN HAO YU |
Age | 39 |
Gender | Male |
Nationality | Taiwan, Province of China |
Designation | Executive Director |
Directorate | Executive |
Type of change | Appointment |
Qualifications | Major in Electrical & Mechanical from Advanced Vocational School of Agriculture & Technology in Sheng Li Gung Shan Taiwan. Currently he is studying for a diploma degree in Taiwan Shou Fu University. |
Working experience and occupation | Lin Hao Yu has about eighteen (18) years of working experience in the timber industry. He started his working career with the Company in 1998 as a general production manager. Then he left to join a veneer production factory in Cambodia from 2000 to 2003 as the production and human resource manager. He returned to Malaysia to join a company involved in sawmilling from 2004 to 2008, holding the position of production manager and also in charge the marketing and sales department. From 2009 till 2015, he started his own business of sawmill factory. He processes a sufficient and broad experience in production, marketing, and human resource. In addition, he is familiar with Sabah timber industry and lumber concession and trading operation. |
Directorships in public companies and listed issuers (if any) | Nil |
Family relationship with any director and/or major shareholder of the listed issuer | Lin Hao Yu is the son of Lin Fong Ming (an Executive Director and substantial shareholder of the Company) and the brother of Lin Hao Wen (the Managing Director and substantial shareholder of the Company). |
Any conflict of interests that he/she has with the listed issuer | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | Direct - 6,775,460 Ordinary Shares of RM0.50 each Indirect Interest - 889,400 Ordinary Shares of RM0.50 each held by his spouse, Christina Phang Ya Yun pursuant to Section 134(12)(c) of the Companies Act, 1965 |
Remarks : |
The disclosure of his spouse's shareholding, Christina Phang Ya Yun should be 889,400 Ordinary Shares, instead of 563,400 Ordinary Shares. |
Announcement Info
Company Name | FOCUS LUMBER BERHAD |
Stock Name | FLBHD |
Date Announced | 19 Aug 2016 |
Category | Change in Boardroom |
Reference Number | C03-18082016-00001 |
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