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Date : 11 May 2006

Change in Boardroom

EASTERN & ORIENTAL BERHAD

Date of change

11/05/2006
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
NameChan Kok Leong
Age36
NationalityMalaysian
Qualifications1. Master in Business Administration, Institut Superieur de
Gestion (ISG) Paris
2. Member of the Malaysian Association of Certified Public Accountants
3. Member of the Institute of Accountants
Working experience and occupation 1. Director, Corporate & Investment Department - E & O Property Development Berhad (2003 to current)
2. Managing Director - Newsfield Advisors Sdn Bhd (2002 to 2003)
3. Associate Director - BNP Paribas(2000 to 2002)
4. Member of Corporate Finance Team - Pengurusan Danaharta Nasional Berhad (1998 to 2000)
5. Assistant Manager, Corporate Finance - RHB Sakura Merchant Bankers Berhad (1996 to 1998)
6. Audit Senior/Team Leader - Messrs. KPMG (1989 to 1994)
Directorship of public companies (if any)1. E & O Property Development Berhad - Director
2. Fututech Berhad - Director
3. Putrajaya Perdana Berhad - Alternate Director
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 subsidiaries300,000 ESOS Options

Remarks :
ESOS is the Eastern & Oriental Berhad Employee Share Option Scheme


Announcement Info

Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced11 May 2006  
CategoryChange in Boardroom
Reference NoE&-060301-38448