Date : 31 March 2006

Change in Boardroom

ASIA PACIFIC LAND BERHAD

Date of change

01/04/2006
Type of changeAppointment
DesignationJoint Managing Director
DirectorateExecutive
NameLow Su Ming
Age40
NationalityMalaysian
QualificationsShe holds a Bachelor's Degree in Science (Architecture) from the University of New South Wales, Australia
Working experience and occupation She has been a director of several subsidiaries in the AP Land Group since 22 April 1991. She is directly responsible for the executive management and business operations of the Group's Property Investment Division and the Project/Planning and Project/Construction Management and Property/Building Management services portfolios that serve the Property Investment, Property Development and Hotel Divisions of the Group. She is a member of the Executive Committee of AP Land Group. She is also an executive director and/or substantial shareholder of several private limited companies in the Low Yat Group which are principally involved in property development, property investment and management and hotel business.

As Joint Managing Directors, Mdm Low Su Ming will be jointly responsible with Mr Low Gee Teong for managing the day to day affairs and all the business operations of the Group and for making operational decisions and implementing strategic directions and policies of the Group and also the Group's General Management (Finance & Administration policies). There will be a clear and acceptable division of duties between the Joint Managing Directors. She is also the joint deputy chairman of the Executive Committee.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerShe is the sister of Low Gee Tat @ Gene Low and Low Gee Teong who are directors and deemed substantial shareholders of AP Land. Her father, Tan Sri Dato' Low Yow Chuan and her brother, Low Gee Soon are both the deemed substantial shareholders of AP Land.
Details of any interest in the securities of the listed issuer or its subsidiariesHolder of 887,000 ordinary shares of RM1.00 each in AP Land


Announcement Info

Company NameASIA PACIFIC LAND BERHAD  
Stock Name APLAND    
Date Announced31 Mar 2006  
CategoryChange in Boardroom
Reference NoAP-060324-58524