|
Date of change
|
23 Jan 2017
|
|
Name
|
MR TORU TANIMOTO
|
|
Age
|
58
|
|
Gender
|
Male
|
|
Nationality
|
Japan
|
|
Designation
|
Alternate Director
|
|
Directorate
|
Non Independent and Non Executive
|
|
Type of change
|
Appointment
|
|
Qualifications
|
Graduated from Takasaki City University of Economics, Japan in March 1981.
|
|
Working experience and occupation
|
He began his career with Kinden Corporation (Kinden) to oversee the Personnel and Accounting Department of Kinden Head Office in Osaka in April 1981. He then served a position as an Assistant Manager of the Administrative Department, International Division. He was then promoted to the position of Finance Director of PT Rakintam, Indonesia in September 1996 and was holding the position until April 2001. Subsequently, he was appointed as Director of Nihon Libertec Co Ltd from May 2001 until July 2005 and thereafter being appointed as an Assistant General Manager in the Finance Department of Kinden. Currently, he is a Joint Chief Executive for International Division of Kinden.
|
|
Directorships in public companies and listed issuers (if any)
|
Nil
|
|
Family relationship with any director and/or major shareholder of the listed issuer
|
Nil
|
|
Any conflict of interests that he/she has with the listed issuer
|
Nil
|
|
Details of any interest in the securities of the listed issuer or its subsidiaries
|
He is deemed to be interested in the securities of the Company by virtue of him being a person connected to Kinden Corporation, a major shareholder of the Company.
|
