BOARD OF DIRECTORS

MR MAKOTO TAKAHASHI
Executive Director (Japanese)

Mr Makoto Takahashi, Executive Director, male aged 54, holds a Bachelor of Science degree from the University of San Francisco. He has working experience with a Japanese logistics company in Kobe, Japan and a trading company in Hong Kong. He joined ILB in 1998 as General Manager of Sales & Marketing and was appointed to the Board as an Executive Director on 17 September 2001.

Mr Makoto has a direct interest of 14,303,990 ordinary shares in the Company. He does not hold any other directorships of public companies and does not have any family relationship with any other Director and/or major shareholder of the Company.

Notes:

  1. None of the Directors have entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company.
  2. None of the Directors have any convictions for any offences within the past 5 years other than traffic offences.
  3. None of the Directors have any public sanctions & penalties imposed by any regulatory bodies during the financial year 2020.