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Change In Risk Committee - Encik Zulkifly Bin Zakaria

BackMay 29, 2023
Type of Board Committee Risk Committee
Date of change 29 May 2023
Salutation ENCIK
Name ZULKIFLY BIN ZAKARIA
Age 69
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)

1. Member of Risk Management Committee - Dato' Chan Say Hwa, Group Managing Director;

2. Member of Risk Management Committee - Datin Chow Pui Ling, Executive Director;

3. Member of Risk Management Committee - Mdm. Soo Kit Lin, Executive Director;

4. Member of Risk Management Committee - Mr. Woo Yew Tim, Independent Non-Executive Director;

5. Member of Risk Management Committee - Mr. Lee Yew Weng, Independent Non-Executive Director; and

6. Member of Risk Management Committee - Ms. Cheng Mun Mun, Independent Non-Executive Director.

 


Remarks :

The Risk Committee should read as Risk Management Committee. Encik Zulkifly Bin Zakaria ceased to be a Chairman of Risk Management Committee following his retirement at the conclusion of the 13th AGM of the Company held on 29 May 2023.

 

Announcement Info

Company Name HIAP HUAT HOLDINGS BERHAD
Stock Name HHHCORP
Date Announced 29 May 2023
Category Change in Risk Committee
Reference Number C08-26052023-00029