Change in Boardroom
| DKSH HOLDINGS (MALAYSIA) BERHAD |
|
Date of change | 15/04/2015 |
| Name | John Peter Clare |
| Age | 44 |
| Nationality | British |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Master of Arts (Major in Finance and Accounting) from the Swiss business school of St Gallen. |
| Working experience and occupation | John Clare was appointed as the Group Finance Director of the Company on 1 March 2011. John Clare had worked for three years in the Corporate Audit department of Roche, a Swiss pharmaceutical company, prior to joining Diethelm Thailand in Internal Audit in 1999. He has since 2003 headed the world-wide DKSH Group Internal Audit department out of Hong Kong, overseeing the audit activities of the world-wide DKSH Group and has over the years supported various corporate initiatives and projects. Since the end of 2008, John Clare has headed the Group's Risk Management department based in Hong Kong. In November 2010, he took on the responsibility for DKSH's finance activities in Malaysia as the Country Finance Director and relocated to Kuala Lumpur. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| 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 | Nil |
| Remarks : |
| In March 2015, John Clare took on the responsibility to lead the Business Unit Healthcare in DKSH Thailand as Vice President Business Unit Healthcare. On April 15, 2015, he relinquished his position as the Group Finance Director of the Company to his successor, Jason Michael Nicholas McLaren. John Clare will continue to serve as a member of the Board and is now redesignated as Non-Independent Executive Director instead of Non-Independent Executive Director/Group Finance Director. John Clare's cessation as the Group Finance Director of the Company and assumption of the new role as Vice President Business Unit Healthcare, DKSH Thailand is part of his career progression and development plan to broaden his exposure within the DKSH Group. The gender of the aforementioned Director is male. |
Announcement Info
| Company Name | DKSH HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | DKSH |
| Date Announced | 15 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | DH-150205-36794 |