Investor Relations: News

Type of Board Committee

Remuneration Committee

Date of change

18 Apr 2023

Salutation

MISS

Name

CHENG MUN MUN

Age

38

Gender

Female

Nationality

Malaysia

Type of change

Appointment

Designation

Member of Remuneration Committee

Directorate

Independent and Non Executive

Composition of Remuneration Committee(Name and Directorate of members after change)

1. Chairman of Remuneration Committee - Mr. Lee Yew Weng, Independent Non-Executive Director;

2. Member of Remuneration Committee - En. Zulkifly Bin Zakaria, Independent Non-Executive Chairman/Senior Independent Non-Executive Director;

3. Member of Remuneration Committee - Mr. Woo Yew Tim, Independent Non-Executive Director; and

4. Member of Remuneration Committee - Ms. Cheng Mun Mun, Independent Non-Executive Director.

Company Name	HIAP HUAT HOLDINGS BERHAD
Stock Name	HHHCORP
Date Announced	18 Apr 2023
Category	Change in Remuneration Committee
Reference Number	C08-12042023-00040

Change In Remuneration Committee - Miss Cheng Mun Mun