Investor Relations ASL Marine Holdings Ltd
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Disclosure Pursuant To Rule 704(11) Of Listing Manual
BackAug 22, 2003
Pursuant to Rule 704(11) of the Listing Manual, the following is a list of persons occupying managerial positions in ASL Marine Holdings Ltd. ("ASL Marine" or the "Company") and its principal subsidiaries who are relatives of a director, chief executive officer or substantial shareholder of the Company.
|
Name |
Age |
Family relationship with any director 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 |
| Ang Kok Tian | 42 | Brother of Ang Ah Nui, Ang Kok Eng and Ang Kok Leong, who are Directors and substantial shareholders of ASL Marine. Son of Ang Sin Liu and brother of Ang Swee Kuan, both of whom are substantial shareholders of ASL Marine. |
Chairman and Managing Director of ASL Marine. Responsible for the Group business strategy and direction, corporate plans and policies and the general management of the Group. |
Appointed Chairman and Managing Director of ASL Marine on 1/1/03. No change in duties. |
| Ang Ah Nui | 39 | Brother of Ang Kok Tian, Ang Kok Eng and Ang Kok Leong, who are Directors and substantial shareholders of ASL Marine. Son of Ang Sin Liu and brother of Ang Swee Kuan, both of whom are substantial shareholders of ASL Marine. |
Deputy Managing Director of ASL Marine. Responsible for the Group business strategy and direction, corporate plans and policies and the general management of the Group's ship chartering business. |
Appointed Deputy Managing Director of ASL Marine on 1/1/03. No change of duties. |
| Ang Kok Eng | 36 | Brother of Ang Kok Tian, Ang Ah Nui and Ang Kok Leong, who are Directors and substantial shareholders of ASL Marine. Son of Ang Sin Liu and brother of Ang Swee Kuan, both of whom are substantial shareholders of ASL Marine. |
Executive Director of ASL Marine. Responsible for the Group's marketing and business development function for Asia. |
Appointed Executive Director of ASL Marine on 18/10/02. Formerly responsible for the operation in Batam. |
| Ang Kok Leong | 34 | Brother of Ang Kok Tian, Ang Ah Nui and Ang Kok Eng, who are Directors and substantial shareholders of ASL Marine. Son of Ang Sin Liu and brother of Ang Swee Kuan, both of whom are substantial shareholders of ASL Marine. |
Executive Director of ASL Marine. Responsible for the Group's marketing and business development function for Europe and Middle East. |
Appointed Executive Director of ASL Marine on 18/10/02. No change in duties. |
| Ang Sin Liu | 68 | Father of Ang Kok Tian, Ang Ah Nui, Ang Kok Eng and Ang Kok Leong, who are Directors and substantial shareholders of ASL Marine. Father of Ang Swee Kuan, who is a substantial shareholder of ASL Marine. |
Advisor to the Board of ASL Marine. Advising on the setting of Group's strategy and direction. |
Appointed Advisor to the Board of ASL Marine on 17/3/03. No change in duties |