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Change In Audit Committee - Mr Fu Qiang

BackMay 25, 2016
Date of change 25 May 2016
Name MR FU QIANG
Age 64
Gender Male
Nationality China
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
(1) Dato' Mohd Shahar Bin Abdul Hamid (Senior Director, Independent Non-Executive Director) 
     - Chairman of the Audit and Risk Management Committee 

(2) Ms. Lim See Tow (Independent Non-Executive Director) 
     - Member of the Audit and Risk Management Committee

 


Remarks :
Consequent to the resignation of Mr. Fu Qiang as member of the Board of the Company, he also ceases to be a member of Audit and Risk Management Committee. A new Audit and Risk Management Committee member will be appointed in due course.

 


Announcement Info

Company Name SINO HUA-AN INTERNATIONAL BERHAD
Stock Name HUAAN
Date Announced 25 May 2016
Category Change in Audit Committee
Reference Number C02-24052016-00001