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Date : 21 May 2013

Change in Boardroom

JT INTERNATIONAL BERHAD

Date of change

21/05/2013
NameNobuaki Hayashi
Age48
NationalityJapanese
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonMr. Hayashi assumes a new role within the Japan Tobacco Inc. Group of companies.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBA (Economics) 
Working experience and occupation Mr. Nobuaki Hayashi was appointed as Non-Executive Director of JT International Berhad on May 18, 2010. He has 22 years of working experience with both Japan Tobacco Inc. (JT) and the JT International (JTI) Group of Companies. Mr. Hayashi joined JT's Domestic Sales Division in 1988 as an Area Manager before assuming a position in JTI Tokyo and JT United Kingdom in 1992. Thereafter, he was responsible for the Company's key divisions in Logistics, Planning and Treasury, based in Tokyo and Hong Kong. Mr. Hayashi undertook a role in Internal Audit prior to being appointed as Chief Financial Officer of JTI Taiwan in 2001. Four years later, he assumed the role of General Manager of JT's Tobacco Business Planning. Before assuming his current new role within the Japan Tobacco Inc. Group of companies, Mr. Hayashi was Vice President and Chief Financial Officer of JT International Asia Pacific, based in Hong Kong. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


Announcement Info

Company NameJT INTERNATIONAL BERHAD  
Stock Name JTINTER    
Date Announced21 May 2013  
CategoryChange in Boardroom
Reference NoCC-130520-38749