Change in Boardroom
| HAP SENG CONSOLIDATED BERHAD |
|
Date of change | 01/02/2007 |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Name | Dato' Jorgen Bornhoft |
| Age | 64 |
| Nationality | Danish |
| Qualifications | Degree in Accountancy and Finance (Bachelor of Commerce) from Copenhagen Business School and attended executive management courses at INSEAD. |
| Working experience and occupation | Dato' Jorgen Bornhoft was appointed director of Hap Seng Consolidated Berhad on 24 January 2005. He was the Chief Executive Officer of Carlsberg Brewery Malaysia Berhad ["CBMB"] from April 1991 and was its Managing Director from October 1995. Prior to his appointment in CBMB, Dato Bornhoft was Vice-President in Carlsberg International A/S, Denmark, responsible for foreign subsidiaries and new projects. In January 2003, he was appointed as Chief Executive Officer of Carlsberg Asia Pte Ltd in Singapore until 30 June 2004. |
| Directorship of public companies (if any) | ABN AMRO Bank Berhad Mega First Corporation Berhad Carlsberg Brewery Malaysia Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 40,000 ordinary shares of RM1.00 each in Hap Seng Consolidated Berhad |
| Remarks : |
| This announcement is dated 31 January 2007. c c: Securities Commission |
Announcement Info
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 31 Jan 2007 |
| Category | Change in Boardroom |
| Reference No | HS-070110-5A25D |
