HEXZA

0.970

HEXZA CORPORATION BERHAD

Date of change	01 Aug 2020
Name	MR FOONG LEON CHIEW
Age	41
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Incompatible with current job
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Masters	Business Administration, Dual Major in Finance and Strategic Management	THE WHARTON SCHOOL, UNIVERSITY OF PENNSYLVANIA
	Masters	Engineering	UNIVERSITY OF OXFORD, BALLIOL COLLEGE
	Degree	Engineering	UNIVERSITY OF OXFORD, BALLIOL COLLEGE

Working experience and occupation	DEUTSCHE BANK GROUP, Hong Kong Director, TMT Asia Pacific, Corporate & Investment Bank (Mar 2018 - Present) GOLDMAN SACHS (Asia) L.L.C., Hong Kong Executive Director, TMT, Investment Banking Division (2011 - Feb 2018) Associate, TMT, Investment Banking Division (2007 - 2010) McKINSEY & COMPANY, Singapore Senior Business Analyst (2001-2004)
Family relationship with any director and/or major shareholder of the listed issuer	- Son to the Executive Chairman of the Company, Datuk Dr. Foong Weng Sum and nephew to the Non-Independent Non-Executive Director of the Company, Dr. Foong Weng Cheong of which both Directors are also major shareholders of the Company. - Brother to Foong Leon Ie, Non-Independent Non-Executive Director of the Company.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :

This announcement is dated 30 July 2020.