Change in Boardroom
| LION POSIM BERHAD |
| Date of change | 31 Dec 2020 |
| Name | MR CHAN HO WAI |
| Age | 64 |
| Gender | Male |
| Nationality | United Kingdom |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | On own accord |
| 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 |
|
Diploma
|
Electronic Engineering |
Bristol Polytechnic, United Kingdom |
|
| Working experience and occupation | Mr Chan joined the Lion Group in 1992 and first held the position of Material Manager of Ceemax Technology Sdn Bhd in charge of material sourcing and product development until 1994. In 1995, he was appointed an Assistant General Manager of Likom Caseworks Sdn Bhd responsible for the operation and administration of the company until 1996. Since 1997, he is the director in charge of the manufacturing operations of the Ceemax and the Likom group of companies which are involved in the manufacturing and marketing of computers, monitors and peripherals. He was a Director of Silverstone Berhad, a public company involved in the manufacture and sale of tyres, rubber compounds and other related rubber products from 2005 to 2013. Prior to joining the Lion Group, he was an engineer with HK Aircraft Engineer Co responsible for aircraft maintenance from 1983 to 1991. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Chan is the brother-in-law of Y. Bhg. Tan Sri Cheng Heng Jem, who is the Chairman and a major shareholder of the Company, and his niece, Ms Cheng Hui Ya, Serena, is an Executive Director of the Company. |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Announcement Info
| Company Name | LION POSIM BERHAD |
| Stock Name | LIONPSIM |
| Date Announced | 16 Dec 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-15122020-00001 |