5214

0.000

(%)

Change in Boardroom

CHINA STATIONERY LIMITED

Date of change 02 Nov 2017
Name MR HERMAN WIDJAJA
Age 66
Gender Male
Nationality Indonesia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Due to other personal commitment
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
He holds a Master Degree (MBA) in Business Administration from California State University, Los Angeles in 1980, and a Bachelor of Science Degree (BSc) from University of Southern California in 1978. Both are majoring in Business Finance.
Working experience and occupation
1980-1989, Managing Director of Intralube Corporation, a California chartered private limited company which involved in exporting automotive and industrial lubricating oil to South East Asia.

1985-1989, Partner and Director of Property Investment Company in Los Angeles, California. Creating various property investment portfolio, ranging from Land, Residential Housing and Commercial Office Building in California and Texas States. In charged of identifying property investment opportunity, sources of funding and divesting the investment at the appropriate timing.

1990-1998, Joined Lippo Group, one of the prominent Indonesian Financial Conglomerate. As a Director in the Group units, he was responsible for various Group's business development. Initially was appointed as an Executive Director of Bankers Lease Company, a joint venture Corporate Financial Leasing between Lippo Group and Bankers Trust of New York. In 1991 Lippo Group diversified into Real Estate Development, he was appointed as Director of PT. Gunung Cermai Inti, now known as PT. Lippo Cikarang Tbk., a public listed company engaged in developing a new township in East of Jakarta. Subsequently, he was appointed as Director of PT. Hyundai Inti, a joint venture of Industrial Estate Development between Lippo Group and a Korean Conglomerate Hyundai Corporation. After the project had been successfully completed in 1994, he was given the responsibility to take charge in Lippo's Hotel and Country Club Development as Chief Executive Officer of PT. Hotel Prapatan Tbk, a public listed company engaged in the operation and management of several 5 star hotels, restaurant, country club and golf course.

2001-2004, partner and Managing Director of Clarion Golden Hotel in Jakarta under PT. Prudential Golden Asia which involved in hotel management and development.

1999-2010, Partner and Director of PT. Sarijaya Batamsantoso, a property development company involved in developing residential housing in Batam Island.
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




Announcement Info

Company Name CHINA STATIONERY LIMITED
Stock Name CSL
Date Announced 02 Nov 2017
Category Change in Boardroom
Reference Number C03-02112017-00005