Type of Board Committee | Risk 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 Risk Committee |
Directorate | Independent and Non Executive |
Composition of Risk Committee(Name and Directorate of members after change) |
1. Chairman of Risk Management Committee - En. Zulkifly Bin Zakaria, Independent Non-Executive Chairman/ Senior Independent Non-Executive Director; 2. Member of Risk Management Committee - Dato' Chan Say Hwa, Group Managing Director; 3. Member of Risk Management Committee - Datin Chow Pui Ling, Executive Director; 4. Member of Risk Management Committee - Mdm. Soo Kit Lin, Executive Director; 5. Member of Risk Management Committee - Mr. Woo Yew Tim, Independent Non-Executive Director; 6. Member of Risk Management Committee - Mr. Lee Yew Weng, Independent Non-Executive Director; and 7. Member of Risk Management Committee - Ms. Cheng Mun Mun, Independent Non-Executive Director. |
Remarks : |
The Risk Committee should read as Risk Management Committee. |
Company Name | HIAP HUAT HOLDINGS BERHAD |
Stock Name | HHHCORP |
Date Announced | 18 Apr 2023 |
Category | Change in Risk Committee |
Reference Number | C08-12042023-00043 |