Email This Print ThisNews


Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder

BackFeb 11, 2009
For the Financial Year Ended 31/12/2008
Name Age Family relationship with any director, CEO and/or substantial shareholder Current position and duties, and the year the position was first held Details of changes in duties and position held, if any, during the year
Leong Ka Hi Harry 58 Brother of Dr Christopher Leong, a deemed substantial shareholder of the Company. Director and CEO of Foodstar Holdings Pte Ltd ("FSH"), a principal subsidiary of TIH.
Director of FSH since 30 October 1996.
CEO of FSH since 29 September 2002.
Employed in both capacities with effect from 1 January 2007.
No change in duties and position during the year.
Footnotes 1. Mr Harry Leong is also a Director of Transpac Capital Pte Ltd ("TPC"), the Investment Manager of TIH.
2. TPC is not a principal subsidiary of TIH.
3. Dr Christopher Leong is deemed interested in all shares owned by Transpac Investments Limited (which is a 10.27% shareholder in the Company) throught his shareholdings in Bastion Associates Limited and Techno-Ventures Hong Kong Limited.