Kawan Food | Investor Relations

Date:	23/01/2009
Type of change:	Resignation
Designation:	Member of Audit Committee
Directorate:	Executive
Name:	KWAN SOK KAY
Age:	55
Nationality:	Malaysian
Qualifications:	Businesswoman
Working experience and occupation :	After leaving school in 1973, she was involved in book-keeping work in several companies until she joined Unic Plastics Industries Sdn Bhd, a plastic products manufacturing company, as an Account cum Administrative Assistant in 1975. Subsequently, she joined Kawan Food Manufacturing Sdn Bhd in 1984 as Director, before holding the post of Finance Director in 1986. Madam Kwan is responsible for the financial management and administrative functions of the Group, as well as the implementation of accounting and operational procedures and human resource policies.
Directorship of public companies (if any):	Nil
Family relationship with any director and/or major shareholder of the listed issuer:	Madam Kwan is the wife of Mr Gan Thiam Chai, the Managing Director and sister-in-law to Mr Gan Thiam Hock, the Executive Director.
Details of any interest in the securities of the listed issuer or its subsidiaries:	She holds 10,060,500 ordinary shares of RM0.50 each in the Company
Composition of Audit Committee (Name and Directorate of members after change) :	Lim Peng @ Lim Pang Tun (Chairman) Chen Seng Chong Soo Yoke Mun
Remarks
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