Date : 31 January 2007

Change in Boardroom

HAP SENG CONSOLIDATED BERHAD

Date of change

31/01/2007
Type of changeResignation
DesignationDirector
DirectorateIndependent & Non Executive
NameTan Ghee Kiat
Age58
NationalityMalaysian
QualificationsQualified as a Chartered Accountant from the Institute of Chartered Accountants in England & Wales in the United Kingdom.
Working experience and occupation Mr Tan Ghee Kiat was appointed director of Hap Seng Consolidated Berhad on 31 December 2002. He is currently the Managing Partner of Sekhar & Tan.

Mr Tan qualified as a Chartered Accountant in the United Kingdom in 1974 and upon his return to Malaysia in 1975, he became a partner of Law & Co. In 1988, he was the Managing Partner of Touche Ross & Co/ Mustapha Law in Malaysia. He resigned from the merged practice of Deloittee Touche Tohmatsu / Kassim Chan & Co in 1993 and co-founded Sekhar & Tan.

Mr Tan has very extensive experience in audit and corporate advisory services, having been in practice throughout his career. The principal industries that he has been involved in are manufacturing, public transportation, plantations, property development and timber. He is also involved in providing corporate finance services such as mergers and acquisitions and restructuring of both quoted and unquoted companies. In addtion, Mr Tan has also undertaken numerous receivership and liquidation assignments.
Directorship of public companies (if any)Malaysian Mosaics Berhad
KAF Trustee 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 :
This announcement is dated 31 January 2007.

cc: Securities Commission


Announcement Info

Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG    
Date Announced31 Jan 2007  
CategoryChange in Boardroom
Reference NoHS-070110-57A97