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Date : 03 January 2007

Change in Boardroom

JOTECH HOLDINGS BERHAD

Date of change

31/12/2006
Type of changeResignation
DesignationDirector
DirectorateIndependent & Non Executive
NameChong Khing Chung
Age39
NationalityMalaysian
QualificationsBachelor of Commerce
Chartered Accountant (CA)
Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation January 1990 - November 1991
Organisation : Arthur Andersen & Co., Public Accountants, Kota Kinabalu, Sabah
Last Position held : Audit Assistant

December 1991 - March 1994
Organisation : Borneo Development Corporation (Sabah) Sdn. Bhd., Kota Kinabalu, Sabah
Last Position held : Accountant

April 1994 - March 2002
Organisation : Innosabah Securities Bhd, Kota Kinabalu, Sabah
Last Position held : Executive Director (Operations)

April 2002 - June 2003
Organisation : Hwang-DBS Securities Bhd, Kota Kinabalu, Sabah
Last Position held : Head of Branch / Head of Dealing

July 2003 - July 2004
Organisation : Kuala Lumpur City Securities Sdn. Bhd., Kota Kinabalu, Sabah
Last Position held : Remisier

August 2004 - October 2005
Organisation : Cepatwawasan Group Berhad, Sandakan, Sabah
Last Position held : Executive Director cum Group Chief Financial Officer

September 2005 - present
Organisation : Borneo Aqua Harvest Berhad, Sandakan, Sabah
Last Position held : Independent Non-Executive Director cum Audit Committee Chairman
Directorship of public companies (if any)Borneo Aqua Harvest 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 :
The office of the following Board Committees of Mr. Chong Khing Chung are being vacated by virtue of the fact that he resigned as the Independent Non-Executive Director of the Company:

Types of Board Committees Positions
----------------------------- ----------
Audit Committee Chairman
Nomination Committee Member
Remuneration Committee Chairman


Announcement Info

Company NameJOTECH HOLDINGS BERHAD  
Stock Name JOTECH    
Date Announced3 Jan 2007  
CategoryChange in Boardroom
Reference NoCC-070103-6B93C