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Change in Boardroom

KUCHAI DEVELOPMENT BERHAD

Date of change

07/12/2011
Type of changeAppointment
DesignationDirector
DirectorateExecutive
NameEDWARDS JOHN RICHARD
Age54
NationalityBritish
Qualifications1) Admitted as Solicitor of Hong Kong
2) Admitted as Solicitor of England & Wales
3) Liverpool University LLB (Hons) Degree
4) Cambridge University LLB Degree
Working experience and occupation Present: Cambridge Corporate Compliance (PTE) Ltd
Director

2006 to 2009: Clifford Chance
Director of Regulatory Affairs & Standards

2002 to 2006: Sava Pte Limited
Director

1997 to 2001: HSBC
Legal Advisor & Compliance Officer

1981 to 1997: Private Practice
In private practice at leading law firms with strong banking, financial and commercial connections.
Directorship of public companies (if any)a) Sungei Bangan Rubber Company (Malaya) Berhad
b) Kluang Rubber Company (Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Upon appointment of Mr Edwards John Richard, the Board of Directors shall consist of the following:-

(1) Lee Soo Hoon - Independent Non-Executive Chairman
(2) Lee Chung-Shih - Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
(5) Edwards John Richard - Executive Director
(6) William Wong Tien Leong - Independent Non-Executive Director


Announcement Info

Company NameKUCHAI DEVELOPMENT BERHAD  
Stock Name KUCHAI    
Date Announced7 Dec 2011  
CategoryChange in Boardroom
Reference NoCC-111207-47475


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