|
Date of change | 01/01/2007 |
| Type of change | Resignation |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Name | Chang, Shin-Fang |
| Age | 45 |
| Nationality | Taiwanese |
| Qualifications | Graduated from the Department of Business Administration of Che Lee College of Business, Taiwan in 1982 |
| Working experience and occupation | From 1988 to 1991, Madam Chang worked as a Shipping Assistant in Amasia International Limited, an American shoe company. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Kao, De-Tsan also known as Ted Kao and Mr. Kao, Te-Pei also known as Edward Kao are brothers. Madam Kao Wang, Ying-Ying and Madam Chang, Shin-Fang are wives of Mr. Ted Kao and Mr. Edward Kao respectively Mr. Huang, Teng-Yen is the brother-in-law of Mr. Ted Kao |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 6,449,350 ordinary shares of RM0.20 each |
