| Date of change | 01 Sep 2018 |
| Name | MR CHIANG SANG SEM |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation |
Chiang Sang Sem's involvement in the leather industry spans a period of over 40 years. He possesses in-depth knowledge, skills and expertise in all aspects of the leatherwear trade. He is responsible for the overall business development and formulating the Groups strategic plans and policies. He travels regularly around Europe and Asia to get the latest updates on fashion trends and technological changes in leatherwear and fashion accessories industry. |
| Family relationship with any director and/or major shareholder of the listed issuer |
Chiang Sang Sem is a brother of Datuk Chiang Heng Kieng, the father of Dato' Sri Chiang Fong Yee, Dato' Sri Chiang Fong Tat, Dato' Sri Chiang Fong Seng and Chiang May Ling, and an uncle of Chiang Fong Chyen. Chiang Sang Sem is also: 1. a Director and direct substantial shareholder of Bonia Holdings Sdn. Bhd. ("BHSB"); and 2. a Director and indirect substantial shareholder of Freeway Team Sdn. Bhd. ("FTSB"). Both BHSB and FTSB are major shareholders of Bonia Corporation Berhad. |
| 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 |
Direct interest - 17,049,900 ordinary shares in Bonia Corporation Berhad Indirect interest - 377,109,704 ordinary shares in Bonia Corporation Berhad |
Remarks :
Chiang Sang Sem's resignation as the Group Executive Chairman cum Chief Executive Officer of Bonia Corporation Berhad will take effect from 01 September 2018. After his resignation, Chiang Sang Sem will remain as an Executive Director and will be re-designated as the "Founder cum Executive Director" of Bonia Corporation Berhad.
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 28 Aug 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-26082018-00008 |
