| Type | Announcement |
| Subject | OTHERS |
| Description | SINO HUA-AN INTERNATIONAL BERHAD
("HUA-AN" OR "THE COMPANY") - CHAIRMAN OF THE NOMINATION COMMITTEE ("NC") AND REMUNERATION COMMITTEE ("RC") |
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The Board of Directors of Hua-An wishes to inform that in line with the Malaysian Code of Corporate Governance 2012, Y. Bhg. Dato' Mohd Shahar bin Abdul Hamid, the Senior Independent Non-Executive Director, be and is hereby appointed as Chairman of the NC while Ms. Lim See Tow, the Independent Non-Executive Director, be and is appointed as Chairman of the RC. Save for the changes in the chairmanship, the composition of the NC and RC remain unchanged as follows:- Nomination 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 Remuneration 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 4) Mr. Liu Guo Dong (Managing Director) - Member |
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This announcement is dated 28 November 2013.