Date : 28 June 2007

Change in Boardroom

ASIA PACIFIC LAND BERHAD

Date of change

28/06/2007
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NameTan Sri Datuk Seri (Dr) Chong Hon Nyan
Age83
NationalityMalaysian
QualificationsHolder of a Singapore Raffles College Diploma First Class (English) and a Master of Arts (Law Tripos) from Cambridge University, England and had been a Federal Government Scholar
Working experience and occupation He has previously held the posts of Secretary General, Ministry of Finance from 1971 to 1974, Deputy Finance Minister from 1974 to 1976, Minister in the Prime Ministerís Department in 1977, Minister of Health from 1978 to 1983 and Minister of Transport from 1983 to 1984 in the Government. Tan Sri Chong was conferred an Honorary Degree of Doctor of Science by the International Medical University in 2003. During his service with the Government, Tan Sri Chong has attended meetings of the World Bank, International Monetary Fund, Asian Development Bank, Columbo Plan, World Health Organisation, Commonwealth Finance Ministers and Economic and Social Commission for Asia and the Pacific region (ESCAP) and has often led the Malaysian delegations to such international conferences. He is a Patron of the Boysí Brigade Malaysia, a member of the National Economic Consultative Council, the honorary Chairman of the Tan Sri Lee Yan Lian Charitable Foundation and the Pro Chancellor of the International Medical University. He was appointed to the Board of AP Land on 1 December 1992.
Directorship of public companies (if any)Independent Non-Executive Director of J.P. Morgan Chase Bank Berhad.
Family relationship with any director and/or major shareholder of the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiaries5,500 shares - Indirect interest is held through his wife's direct shareholding in AP Land

Remarks :
Tan Sri Datuk Seri (Dr) Chong Hon Nyan did not stand for re-appointment to the Board of AP Land pursuant to Section 129(6) of the Companies Act, 1965 and retired at the 46th Annual General Meeting of AP Land held on 28 June 2007.


Announcement Info

Company NameASIA PACIFIC LAND BERHAD  
Stock Name APLAND    
Date Announced28 Jun 2007  
CategoryChange in Boardroom
Reference NoAP-070614-70512