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.