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.