Change In Risk Committee - Mr Woo Yew Tim

BackMay 29, 2024

 

Type of Board Committee Risk Committee
Date of change 29 May 2024
Salutation MR
Name WOO YEW TIM
Age 46
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member 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 cum 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; and
5. Member of Risk Management Committee - Mr. Lee Yew Weng, Independent Non-Executive Director.

 


Remarks :
The Risk Committee should read as Risk Management Committee.

Mr. Woo Yew Tim ceased to be a member of Risk Management Committee following his resignation as Director upon conclusion of the 14th AGM of the Company held on 29 May 2024.

 


Announcement Info

Company Name HIAP HUAT HOLDINGS BERHAD
Stock Name HHHCORP
Date Announced 29 May 2024
Category Change in Risk Committee
Reference Number C08-23052024-00010