Change in Boardroom
| HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Date of change | 26 Aug 2026 |
| Name | MR AU SIEW LOON |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Accounting |
Malaysian Institute of Certified Public Accountants |
Member |
|
|
Professional Qualification
|
Accounting |
Malaysian Institute of Accountants |
Member |
| Working experience and occupation | Mr. Au Siew Loon commenced his articleship with Ernst and Young, Malaysia in 1981 and qualified as a chartered accountant in 1985. He was seconded to Ernst and Young, London in 1986 for a period of 18 months. He left the profession in 1989.
He was the chief financial officer of Hap Seng Consolidated Berhad ("HSCB") since 3 September 2012 before his retirement from the position on 31 May 2022.
Prior to him joining the HSCB group of companies, he had held various senior management positions in companies involved in the financial services, insurance and food and beverage industries. He spent more than two decades in QSR Brands Sdn Bhd, a large fast food operator and food processor/manufacturer, and had held various senior positions in the areas of internal audit, finance, upstream and downstream operations of the group. |
| Directorships in public companies and listed issuers (if any) | 1. Mega First Corporation Berhad 2. D & O Green Technologies Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | 1. Hap Seng Plantations Holdings Berhad ("HSP") - 45,000 ordinary shares
2. Hap Seng Consolidated Berhad, the holding company of HSP - 20,000 ordinary shares |
| Remarks : |
c.c.: Securities Commission |
Announcement Info
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 26 Aug 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-21082026-00001 |