Change in Audit Committee - DATUK YAU AH LAN @ FARA YVONNE ("DATUK YVONNE CHIA")
BackMay 31, 2017
| Date of change | 01 Jun 2017 |
| Name | DATUK YAU AH LAN @ FARA YVONNE ("DATUK YVONNE CHIA") |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Chairman: 1) Mr Alan Hamzah Sendut (Independent & Non-Executive Director) Members: 2) Ms Lim Tau Kien (Independent & Non-Executive Director) 3) Puan Fauziah binti Hisham (Independent & Non-Executive Director) 4) Mr Liang Kok Siang (Independent & Non-Executive Director) 5) Mr Wang, ZongQuan (Non Independent & Non-Executive Director) |
Announcement Info
| Company Name | HENGYUAN REFINING COMPANY BERHAD |
| Stock Name | HENGYUAN |
| Date Announced | 31 May 2017 |
| Category | Change in Audit Committee |
| Reference Number | C02-17052017-00011 |