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Date : 28 February 2013

Change in Boardroom

MAXWELL INTERNATIONAL HOLDINGS BERHAD

Date of change

28/02/2013
NameLi Kwai Chun
Age55
NationalityHong Kong
Type of changeRedesignation
Previous PositionChairman & Executive Director
New PositionPresident
DirectorateExecutive
QualificationsDiploma for postgraduate courses of Executive Masters of Business Administration for Managers from Hong Kong International Business College 
Working experience and occupation From March 1980, Mdm Li Kwai Chun was involved in her own business of sale of arts and crafts and then textile in June 1984. She has had more than 10 years of experience in the trading business of footwear. In November 1994, she set up Chun Hing Industry Company in Hong Kong to engage in the business of trading of footwear, textile and chemicals. In October 1997, she set up Chun Hing Industry (Hong Kong) Co., Ltd. to engage in the business of trading footwear, textile and chemicals. In June 1999, she and her husband, Li Chun Tak set up Jinjiang Zhenxing Shoes & Plastics Co. Ltd. ("Zhenxing Shoes") to commence the business of manufacturing sports shoes for overseas customers. In June 2003, she set up Jiayi (Fujian) Import & Export Trade Co., Ltd. ("Jiayi Trading") to engage principally in the footwear and sports apparel procurement business. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest of 218,278,046 ordinary shares of RM0.40 each (54.69%) in Maxwell International Holdings Berhad ("MAXWELL") and deemed interest of 14,372,387 ordinary shares of RM0.40 each (3.60%) through her son, Mr Li Yin Chung Hughes' direct shareholding in MAXWELL by virtue of Section 134(2)(c) of the Companies Act, 1965.  


Announcement Info

Company NameMAXWELL INTERNATIONAL HOLDINGS BERHAD  
Stock Name MAXWELL    
Date Announced28 Feb 2013  
CategoryChange in Boardroom
Reference NoCC-130226-65165