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Date: 13 February 2017

Change in Boardroom


Date of change 13 Feb 2017
Name MR HO WEN YAN
Age 42
Gender Male
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Appointment
Qualifications 2002-2003 - M.Sc. Construction Economics & Management (University College London, UK) 1995-1999 - B.Sc. Architectural Studies (University of Bath, UK)
Working experience and occupation 2010 - Present - Executive Director and Chief Executive Officer of Hua Yang Berhad 2007 - 2010 - Executive Director of Hua Yang Group Responsible for strategic business objectives and implementing systems and processes to monitor and report on performance. Responsible for driving the growth of revenue and profit margins. 2003 - 2007 - Project Coordinator of Hua Yang Group 1999 - 2001 - Architectural Assistant of Parameta Architects
Directorships in public companies and listed issuers (if any) Hua Yang Berhad
Family relationship with any director and/or major shareholder of the listed issuer Immediate family member to Chew Po Sim, Ho Min Yi, Ho Wen Fan and Ho Wen Han
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 36,000,000 ordinary shares held via Prisma Pelangi Sdn Bhd.





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