| Type of Board Committee | Risk Committee |
| Date of change | 29 Aug 2024 |
| Salutation | MR |
| Name | WONG KENG FAI |
| Age | 33 |
| Gender | Male |
| 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. 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; 5. Member of Risk Management Committee - Mr. Lee Yew Weng, Independent Non-Executive Director; and 6. Member of Risk Management Committee - Mr. Wong Keng Fai, 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 | 29 Aug 2024 |
| Category | Change in Risk Committee |
| Reference Number | C08-19082024-00017 |