|
Date of change | 08/03/2013 |
| Name | Pang Hao Chen |
| Age | 38 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to other business commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor of Mechatronics Engineering from University of Leeds, England and Master of Science degree in Operations Management from Anchester Business School, England. |
| Working experience and occupation | He was the co-founder and Chief Operating Officer of Viztel Solutions Berhad, a company listed on the ACE Market of the Bursa Malaysia where he was responsible for corporate finance and compliance activities of the publiclisted group. He successfully raised more than RM 20 million of the private and public funding to fund the expansion and the R&D activities of Viztel Solutions Berhad. He is currently the Executive Director and co-founder of CellSafe International Group, a regional biotechnology business group that focuses on marketing and R&D activities in the noncontroversial technologies for harvesting and cryogenic preservation of stem cells. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
