Pursuant to Rule 704(11) of the Listing Manual, we set out below the persons holding managerial positions in the Group who are related to the Directors, Chief Executive Officer or substantial shareholders of Qian Hu Corporation Limited (" the Company") or of any of its principal subsidiaries :-
| 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 |
Yap Kim Choon |
43 |
Substantial shareholder and brother of Kenny Yap Kim Lee |
Head of Wan Hu division (since 1988) Duties : Oversees the daily business operations of Wan Hu division |
No change |
Tan Boon Kim |
38 |
Brother-in-law of Alvin Yap Ah Seng and Andy Yap Ah Siong |
Managing Director of Thai Qian Hu Company Limited (since 2002) Duties : Oversees the business operations and business development of Thai Qian Hu Company Limited |
No change |
Lee Kim Hwat |
49 |
Brother-in-law of Kenny Yap Kim Lee |
Managing Director of Qian Hu Tat Leng Plastic Pte Ltd (since 1996) Duties : Oversees and manages the daily operations and business development of Qian Hu Tat Leng Plastic Pte Ltd |
No change |
Kenny Yap Kim Lee, Alvin Yap Ah Seng, Andy Yap Ah Siong, Yap Ping Heng, Yap Hock Huat, Yap Kim Choon and Yap Kim Chuan are the substantial shareholders of the Company.
Yap Ping Heng, Yap Hock Huat, Yap Kim Choon, Yap Kim Chuan and Kenny Yap Kim Lee (Executive Chairman and Managing Director) are brothers. They are cousins to Alvin Yap Ah Seng and Andy Yap Ah Siong, our Executive Directors. Alvin Yap Ah Seng and Andy Yap Ah Siong are brothers.
Save as disclosed above, there are no other persons holding managerial positions in the Group who are related to the Directors, Chief Executive Officer or substantial shareholders of the Company or of any of its principal subsidiaries.