Change in Boardroom
| CARLSBERG BREWERY MALAYSIA BERHAD |
| Date of change | 30 Nov 2020 |
| Name | MISSÂ CHOW LEE PENG |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue professional career and other personal interests |
| 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 |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Finance and Law |
University of New South Wales, Australia |
Qualified both as an accountant and a lawyer. She is admitted to practice law both in Malaysia and Hong Kong. |
| Working experience and occupation | Ms. Chow has practised law in both private practice and as an in house counsel for 24 years in Malaysia, Hong Kong, Singapore and Mainland China. She is currently Vice President Asia Legal of Carlsberg leading the legal function of Carlsberg in Asia. Prior to joining Carlsberg, Ms Chow was the Mainland China Head of Legal of Diageo during which she served as the Chairman of the Supervisory Board of Shuijingfang, a Chinese White Spirit company listed on the Shanghai Stock Exchange. She has extensive experience in Mergers & Acquisitions, corporate and compliance affairs. |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
Announcement Info
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 27 Nov 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-26112020-00002 |