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Change In Risk Committee - Miss Cheng Mun Mun

BackMay 30, 2023
Type of Board Committee Risk Committee
Date of change 30 May 2023
Salutation MISS
Name CHENG MUN MUN
Age 38
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Risk Committee
New Position Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)

1. Chairperson of Risk Management Committee - Ms. Cheng Mun Mun, Independent Non-Executive Director;

2. Member of Risk Management Committee - Dato' Chan Say Hwa, Executive Chairman;

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; and

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

 


Remarks :

The Risk Committee should read as Risk Management Committee.

 


Announcement Info

Company Name HIAP HUAT HOLDINGS BERHAD
Stock Name HHHCORP
Date Announced 30 May 2023
Category Change in Risk Committee
Reference Number C08-26052023-00001