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Bursa Announcements

Date: 19 January 2018

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: C03-26122017-00006

Date of change 01 Jan 2018
Age 61
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 1) MBA in Finance and Marketing, University of Leicester, UK 2) Executive Management Program by the Penn State University of Pennsylvania, U.S.A.
Working experience and occupation Mr Chan started his career in the maritime industry and has over 35 years of experience spanning South East Asia, Africa, South and West Asia. He qualified as a Master Mariner from the Government of Great Britain in 1987 prior to joining Orient Overseas Container Line ("OOCL") Hong Kong and Japan, first serving as a Fleet Captain and later serving the OOCL Head Office in Hong Kong with responsibilities across a broad portfolio covering Operations, Audit & Risk, Consortium and Corporate Strategic Planning. Mr. Chan also represented OOCL on the Steering Committee leading to the formation of the Consortium of the Global Alliances comprising 5 major international shipping lines. In 1997, Mr Chan was appointed as the Regional Director of OOCL Singapore and later appointed as the company's Regional Managing Director in 2004, overseeing more than 30 countries across South East Asia, Africa, South and West Asia. He then joined China Sonangol International Singapore ("China Sonangol") as its Chief Executive Officer in 2015. He recently retired from the active day-to-day operations management in China Sonangol, whilst maintaining an advisory role in the sea transportation business community.
Directorships in public companies and listed issuers (if any) None
Family relationship with any director and/or major shareholder of the listed issuer None
Any conflict of interests that he/she has with the listed issuer None
Details of any interest in the securities of the listed issuer or its subsidiaries Westports Holdings Berhad Direct Interest - 50,000 Ordinary Shares

Remarks :
The content of the announcement remained the same. Save and except for the details of any interest in the securities of the listed issuer or its subsidiaries.