|
Date of change | 21/05/2013 |
| Name | Hirakazu Otomo |
| Age | 52 |
| Nationality | Japanese |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Mr. Otomo assumes a new role within the JT International Group of companies, based in Egypt. |
| 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 | BSc (Mechanical Engineering) |
| Working experience and occupation | Mr. Hirakazu Otomo served as Executive Director of JT International Berhad from March 1, 2012 to May 20, 2013. He was also the Director of Operations for the Company's factory in Shah Alam. Mr. Otomo joined Japan Tobacco Inc. in 1984 as a technical staff at the Tokai factory in Japan. He then moved on to various other positions in several countries including as a manager at the JT London Office and Director of the JT New York representative office. Mr. Otomo joined JT International based in Geneva as Director of Global Manufacturing in 2003. Prior to his appointment in Malaysia, he was the General Director of JT International Ukraine (Kremenchuk factory). |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
