Change in Boardroom

Announcement Date 29 Feb 2012
Date of change 29 Feb 2012
Name Fang Siew Ping
Age 30
Nationality Malaysian
Type of change Appointment
Designation Alternate Director
Directorate Independent & Non Executive
Qualifications Graduated with Bachelor Degree in Chemistry from the United States of America.
Working experience and occupation She joined San Soon Seng Food industries Sdn. Bhd. in 2004 as R&D Manager and heads the R&D Department of 3A Group
Directorship of public companies (if any) None
Family relationship with any director and/or major shareholder of the listed issuer She is the daughter of Mr. Fang Chew Ham and sibling of Ms Fang Siew Yee, who are Directors of the Company
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 NONE

Remarks: She is appointed as Alternate Director to Ms Fang Siew Yee on 29 February 2012