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BackFeb 27, 2018
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 Guodong has resigned as a member of RC of the Company with immediate effect in line with the Guidance to Practice 6.2 of the Malaysian Code on Corporate Governance.

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

Name

Designation

Directorate 

Lim See Tow

Chairperson

Independent Non-Executive Director

Y. Bhg. Dato' Mohd. Shahar Bin Abdul Hamid

 Member

Senior Director, Independent Non-Executive Director 

Liu Xueqiang

Member

Non-Independent Non-Executive Director

This announcement is dated 27 February 2018.





Announcement Info

Company Name SINO HUA-AN INTERNATIONAL BERHAD
Stock Name HUAAN
Date Announced 27 Feb 2018
Category General Announcement for PLC
Reference Number GA1-27022018-00160

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