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BackJul 15, 2016

Type


Announcement
Subject OTHERS
Description

SINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR "THE COMPANY") - CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE ("RC")

The Board of Directors of Hua-An wishes to inform that Mr. Liu XueQiang has been appointed as a member of RC of the Company with immediate effect.

Following the above appointment, the new composition of the RC of the Company is as follows:-

Name Designation Directorate 
Y. Bhg. Dato' Mohd. Shahar Bin Abdul Hamid Chairman  Senior Director, Independent Non-Executive Director 
Lim See Tow Member Independent Non-Executive Director
Liu XueQiang Member Non-Independent Non-Executive Director
Liu Guodong Member Managing Director

This announcement is dated 15 July 2016.





Announcement Info

Company Name SINO HUA-AN INTERNATIONAL BERHAD
Stock Name HUAAN
Date Announced 15 Jul 2016
Category General Announcement for PLC
Reference Number GA1-14072016-00053