ANNOUNCEMENT DETAILS

Change in Boardroom

THREE-A RESOURCES BERHAD
Announcement Date 21 Nov 2014
Date of change 18 Nov 2014
Name SUN YOU NING
Age 31
Gender Female
Nationality SINGAPORE CITIZEN
Type of change Appointment
Designation Non-Executive Director
Directorate Non Independent & Non Executive
Qualifications YEAR 2007 - B.A ECONOMICS, POMONA COLLEGE
YEAR 2012 - MBA, HARVARD BUSINESS SCHOOL
PASSED LEVEL III OF THE CFA PROGRAM
Working experience and occupation ANALYST, INVESTMENT BANKING DIVISION, GOLDMEN, SACHS & CO.
YEAR 2007-2008 : ANALYST, CORPORATE PRIVATE EQUITY GROUP,
THE BLACKSTONE GROUP
YEAR 2008-2010 : ANALYST, ANGEL ISLAND PARTNERS
YEAR 2012 up to current : INVESTMENT, WILMAR INTERNATIONAL PTE LTD.
Directorship of public companies (if any) NONE
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 NONE