Change In Nomination And Remuneration Committee - Miss Li, Xiaoxia

BackDec 08, 2023
Type of Board Committee Nomination and Remuneration Committee
Date of change 08 Dec 2023
Salutation MISS
Name LI, XIAOXIA
Age 60
Gender Female
Nationality China
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 1) Mr Surinderdeep Singh a/l Mohindar Singh - Chairman, Independent Non-Executive Director
2) Mr Wang YouDe - Member, Non-Independent Non-Executive Director
3) Ms Li, XiaoXia - Member, Independent Non-Executive Director

 


Announcement Info

Company Name HENGYUAN REFINING COMPANY BERHAD
Stock Name HENGYUAN
Date Announced 08 Dec 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-08122023-00004