Date : 31 January 2007

Change in Boardroom

PAOS HOLDINGS BERHAD

Date of change

31/01/2007
Type of changeOthers
DesignationAlternate Director
DirectorateNon Independent & Non Executive
NameLee Wee Yong
Age58
NationalityMalaysian
QualificationsBachelor of Commerce and Administration.
A Chartered Accountant with the Malaysian Institute of Accountants and the Institute of Chartered Accountants of New Zealand.
Working experience and occupation Mr. Lee Wee Yong was first appointed director of Hap Seng Consolidated Berhad on 12 March 2002. He assumed the position of Executive Director on 25 March 2002. On 31 March 2005, he was appointed as the Deputy Managing Director of the Company.

Mr. Lee is currently also the Deputy Managing Director of Malaysian Mosaics Berhad ("MBB"). He joined MMB in 1992 and has held various senior positions in the Group, including the Group Chief Financial Officer, a position he held from 1 March 2003 to 15 December 2005.

Prior to joining MMB, he worked in Mobil Oil (N.Z.) Ltd, Zip Holdings (N.Z.) Ltd, Associated Tractors Sdn. Bhd. and Asia Commercial Finance (M) Bhd.
Directorship of public companies (if any)Hap Seng Consolidated Berhad
Malaysian Mosaics Berhad
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

Remarks :
Mr. Lee Wee Yong ceased to be the alternate director to Mr. David Park upon Mr. David Park's resignation which took effect on 31 January 2007. Simultaneous with such cessation, Mr. Lee Wee Yong was appointed as the alternate director to Datuk Simon Shim Kong Yip who was appointed onto the Board of Paos on the same date, namely 31 January 2007.



Announcement Info

Company NamePAOS HOLDINGS BERHAD  
Stock Name PAOS    
Date Announced31 Jan 2007  
CategoryChange in Boardroom
Reference NoCV-070129-64515