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Exchange Filings

19 Jun 2013

Change in Boardroom

Date of change 19/06/2013
Name Tsai Chia Ling
Age 34
Nationality Taiwanese
Type of change Appointment
Designation Non-Executive Director
Directorate Non Independent & Non Executive
Qualifications Bachelor of Business Administration - National Cheng Kung University, Taiwan 
Working experience and occupation Please refer to "Remarks" below 
Directorship of public companies (if any) Chin Well Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuer 1) Daughter of Tsai Yung Chuan, a major shareholder of Tambun Indah Land Berhad.
2) Daughter of Tsai Chang Hsiu-Hsiang, a major shareholder of Tambun Indah Land Berhad.  
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 Interest - Nil
Indirect Interest -
33,339,643 Ordinary Shares / 4,762,806 Warrants 

Remarks :
Ms. Tsai Chia Ling started her career as a Management Trainee with Gem-Year Industrial Co. Ltd. In 2003, she joined Chin Well Fasteners Co. Sdn. Bhd., a wholly subsidiary of Chin Well Holdings Berhad (CWHB) as a Marketing Executive. Subsequently, she was appointed to the Board of CWHB on 07 March 2005.