Date : 28 February 2006

Change in Boardroom

ASIA POLY HOLDINGS BERHAD

Date of change

28/02/2006
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NameHans Peter Holst
Age64
NationalityDanish
QualificationsInsead University, Alpha Certificate, class 1987
Copenhagen Business School, MBA, class 1994
Cranfield University, Centre of Logistics, Logistics-Projects Certificate, 1996
University of Malaya, Faculty of Business and Accountancy, PHD/DR.PHIL., 2006
Working experience and occupation He was an executive director of Hap Seng Consolidated Berhad from 1997 to 2002. He was a vice president of The East Asiatic Company Ltd. A/S, Copenhagen, Denmark from 1986 to 1997 and a President of The East Asiatic Company (Canada) Ltd., Vancouver, Canada from 1978 to 1986.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


Announcement Info

Company NameASIA POLY HOLDINGS BERHAD (MESDAQ Market) 
Stock Name ASIAPLY    
Date Announced28 Feb 2006  
CategoryChange in Boardroom
Reference NoCU-060224-39600