| Date of change | 11/11/2013 |
| Name | Sow Soon Hock |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Executive MBA from United Business Institute, Brussels |
| Working experience and occupation | Mr. Sow started his career with APM Automotive Holdings Berhad ("APMAH") Group in 1978, rising from supervisory and managerial positions in the Suspension Division until his transfer to OEM Marketing as Senior General Manager. In July 2006, Mr. Sow was appointed Executive Director of Marketing of APMAH, being responsible for the Sales and Marketing function of the Group. Mr. Sow was re-designated as Non-Executive Director of APMAH in July 2009. However, he did not seek re-election at the Annual General Meeting of APMAH in May 2010. Currently, Mr Sow is the Head of TC Manufacturing (Sabah) Sdn Bhd (“TCMS”), a subsidiary of Tan Chong Motor Holdings Berhad. He joined TCMS since July 2011 and was assigned to head the Sabah new project. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 11 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | AA-131030-50291 |