Change in Boardroom
| MESB BERHAD |
| Date of change | 16 Dec 2015 | |
| Name | MR NG CHEE LEONG | |
| Age | 51 | |
| Nationality | Malaysia | |
| Designation | Executive Chairman | |
| Directorate | Executive | |
| Type of change | Resignation | |
| Reason | Due to his other business commitments. | |
| Details of any disagreement that he/she has with the Board of Directors | No | |
| Whether there are any matters that need to be brought to the attention of shareholders | No | |
| Qualifications | Mr Ng Chee Leong received his primary and secondary education in Tapah, Perak and obtained his SPM qualification in 1981.
Thereafter, he has undergone various marketing and management training programmes. |
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| Working experience and occupation | Ng Chee Leong has more than 20 years experience in Men’s fashion wear business and leather goods business as well as in consignment and retail industry. His experience is not restricted to the marketing and merchandising areas but envelops the whole business organization and corporate development.
He served with a men’s fashion company, marketing the Playboy brand of men’s wear in Malaysia and subsequently promoted as a Marketing Manager. Later, he was headhunted to join MCL Bhd as Marketing Director in charge of eleven brands. He was a co-founder and executive director of A.D. Trends Sdn Bhd ADSB, a former subsidiary of the Company that has ceased its operations from the group in year 2009. ADSB was principally involved in garment trading business. He is the director of Orlando Corporation Sdn. Bhd., engages in the wholesale and retail of ready-made menswear and related accessories. |
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| Family relationship with any director and/or major shareholder of the listed issuer | No | |
| Any conflict of interests that he/she has with the listed issuer | No | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |