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Date : 18 February 2013

Change in Boardroom

HEVEABOARD BERHAD

Date of change

18/02/2013
NameYoong Li Yen
Age35
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateExecutive
QualificationsMs Yoong graduated with a Bachelor Administration degree from University of New Brunswick Canada and Post Graduate Diploma from Chartered Institute of Marketing (CIM), United Kingdom.  
Working experience and occupation Prior to joining HeveaBoard Berhad ("HeveaBoard"), Ms Yoong started her career in 1996 as a Business Analyst with New Brunswick Power, Canada. In 1998, she joined HeveaBoard as Marketing Executive. Throughout the years, she had gained extensive experience in sales, marketing and logistics. Currently, she is the General Manager in Commercial of HeveaBoard and also the Director of HeveaMart Sdn Bhd, a wholly-owned subsidiary and marketing arm of HeveaBoard.  
Directorship of public companies (if any)Nil  
Family relationship with any director and/or major shareholder of the listed issuerShe is the daughter of Mr Yoong Tein Seng @ Yong Kian Seng, the Alternate Director to Mr Yoong Hau Chun and substantial shareholder of HeveaBoard Berhad and sister of Mr Yoong Hau Chun, the Group Managing Director and substantial shareholder, as well as the spouse of Mr Bailey Policarpio, a Non-Independent Non-Executive Director of HeveaBoard. 
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 subsidiariesDirect interest
----------------
1,256,000 ordinary shares of RM1.00 each
8,333 warrant B

*Indirect interest
-----------------
36,784,900 ordinary shares of RM1.00 each
16,989,042 warrant B

* Deemed interested by virtue of her family relationship with Yoong Tein Seng @ Yong Kian Seng, her father and Yoong Hau Chun, her brother and her relationship with Bailey Policarpio, her spouse and deemed interested by virtue of HeveaWood Industries Sdn Bhd being entitled to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd. 

Remarks :
Ms Yoong was appointed as an Alternate Director to Mr Yoong Tein Seng @ Yong Kian Seng on 6 April 2012 and subsequently, ceased to be an Alternate Director upon the resignation of Mr Yoong Tein Seng @ Yong Kian Seng as Director on 18 February 2013.


Announcement Info

Company NameHEVEABOARD BERHAD  
Stock Name HEVEA    
Date Announced18 Feb 2013  
CategoryChange in Boardroom
Reference NoCA-130206-69367