Change in Nomination Committee
| DUFU TECHNOLOGY CORP. BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 10 Nov 2025 |
| Salutation | MR |
| Name | YIN, CHIH-CHU ALSO KNOWN AS LAURENCE YIN |
| Age | 63 |
| Gender | Male |
| Nationality | Taiwan, Province of China |
| Type of change | Retirement |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman Khaw Mui Suan (Independent Non-Executive Director) Member: Tsai, Kun-Chang (Independent Non-Executive Director) Ng Phaik Lee (Independent Non-Executive Director) Hsu, Shih-Mu (Independent Non-Executive Director) |
Announcement Info
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 10 Nov 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-10112025-00001 |