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Date : 08 July 2010

Change in Boardroom

HAP SENG CONSOLIDATED BERHAD

Date of change

08/07/2010
Type of changeCessation
DesignationAlternate Director
DirectorateExecutive
NameQuan Sheet Mei
Age47
NationalityMalaysian
QualificationsA Certified Public Accountant with the Malaysian Institute of Certified Public Accountants ["MICPA"] and a Chartered Accountant with the Malaysian Institute of Accountants.
Working experience and occupation Mdm Quan is currently the Group General Manager - Finance of Hap Seng Consolidated Berhad ["HSCB"]. She was appointed as Alternate Director to Mr Soon Seong Keat on the board of HSCB from 1 February 2007 till todate.

She joined Malaysian Mosaics Berhad ["MMB"] in 1993 and was the Group General Manager - Finance from 2003 until the completion of its divestment of HSCB in August 2006. Prior to joining MMB Group, she was with Arab Malaysian Corporation Berhad Group from 1991 to 1993. She started her career in auditing in 1982 with Hanafiah Raslan & Mohamad (now affiliated with Ernst & Young), pursuing her professional qualification. She qualified as a Certified Public Accountant with MICPA in 1988 and has close to 10 years auditing experience in diverse industries gained from two internationally affiliated accounting firms.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesShareholdings in Hap Seng Plantations Holdings Berhad, a listed subsidiary of HSCB:-
Direct shares held: 82,000 ordinary shares

Remarks :
Ceased to be alternate director to Mr Soon Seong Keat.


cc: Securities Commission


Announcement Info

Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG    
Date Announced8 Jul 2010  
CategoryChange in Boardroom
Reference NoHS-100629-65453