Company Announcements

Date : 28 May 2015

Change in Boardroom

LATITUDE TREE HOLDINGS BERHAD

Date of change 28 May 2015
Name MR LIN, CHENG-HUNG
Age 50
Nationality Taiwan, Province of China
Designation Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications
Bachelor of Arts Degree in Business Administration from California States University.
Working experience and occupation
1995-1998 - Beingway Tech Co., Ltd, Video conference application system
- General Manager for Sales and Service department.

1999-2002 - Garment business at Shanghai city, China
- Designing.
- Production planning for all sales requirement.
- All shows arrangement and all service after sales.

2003-2010 - Teamwin Furniture Co. Ltd. Dongguan, China
- Managing Director

2011-2014 - Ellison Educational Equipment Co., Ltd
- General Manager for China plan.
Directorship of public companies (if any)
None
Family relationship with any director and/or major shareholder of the listed issuer
Mr Lin, Cheng-Hung is the cousin to Mr Lin, Chin Hung, the Managing Director; and nephew to Madam Lin Chen, Jui-Fen who is the Deputy Chairman and substantial shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct: 5,000,000 Ordinary Shares of RM1.00 each in the Company.




Announcement Info

Company Name LATITUDE TREE HOLDINGS BERHAD
Stock Name LATITUD
Date Announced 28 May 2015
Category Change in Boardroom
Reference Number C03-15052015-00003



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