| Type | Announcement |
| Subject | OTHERS |
| Description | SINO HUA-AN INTERNATIONAL BERHAD
("HUA-AN" OR "THE COMPANY") - DISSOLUTION OF "NOMINATION AND REMUNERATION COMMITTEE" AND FORMATION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
|
The Board of Directors of Hua-An wishes to inform
that the "Nomination and Remuneration Committee" of the Company had
been dissolved with effect from 22 February 2013. Subsequent
thereto, a Nomination Committee and Remuneration Committee were
established with immediate effect.
The composition of the newly formed Nomination Committee and Remuneration Committee is as follows:- Nomination Committee 1) Ms. Lim See Tow (Independent Non-Executive Director) - Chairman 2) Y. Bhg. Dato' Mohd Shahar bin Abdul Hamid (Senior Director, Independent Non-Executive Director) - Member 3) Mr. Fu Qiang (Independent Non-Executive Director) - Member Remuneration Committee 1) Y. Bhg. Dato' Mohd Shahar bin Abdul Hamid (Senior Director, Independent Non-Executive Director) - Chairman 2) Ms. Lim See Tow (Independent Non- Executive Director) - Member 3) Mr. Fu Qiang (Independent Non-Executive Director) - Member 4) Mr. Liu Guo Dong (Managing Director) - Member |
|
This announcement is dated 22 February 2013.