Change in Principal Officer
| DUOPHARMA BIOTECH BERHAD |
| Date of change | 30 Nov 2025 |
| Name | MR CHEK WU KONG |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Designation | Chief Financial Officer |
| Description | Departure of Chief Financial Officer of Duopharma Biotech Berhad ("Duopharma Biotech" or the "Company") pursuant to a Mutual Separation Agreement |
Qualifications
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| Working experience and occupation | Past Appointments/Experiences: - Deloitte Malaysia audit/tax from 1990 to 1994 - Accountant, Komarkcorp Berhad from 1994 to 1995 - Group Finance Manager, Komarkcorp Berhad from 1995 to 1996 - Group Financial Controller, Komarkcorp Berhad from 1996 to 2000 - Financial Controller, Duopharma Biotech Berhad from 2000 to 2012 - Chief Financial Officer, Duopharma Biotech Berhad from 2012 to 2025 - Member of Duopharma Biotech Berhad's Group Management Committee |
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| Family relationship with any director and/or major shareholder of the listed issuer | No |
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| Any conflict of interests that he/she has with the listed issuer | No |
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| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
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| Remarks : |
Duopharma Biotech and Mr Chek Wu Kong have entered into a Mutual Separation Agreement for his early departure from his employment and position as Chief Financial Officer, under which his last working day will be on 30 November 2025. Mr Chek Wu Kong was appointed as the Financial Controller of Duopharma Biotech Berhad in 2000 and has been the person primarily responsible for the management of the financial affairs of Duopharma Biotech Berhad since 2003. The job description of his position as Financial Controller was redesignated to Chief Financial Officer since 1 January 2012, whereby he continued to be the person primarily responsible for the management of the financial affairs of the Company. |
Announcement Info
| Company Name | DUOPHARMA BIOTECH BERHAD |
| Stock Name | DPHARMA |
| Date Announced | 28 Nov 2025 |
| Category | Change in Principal Officer |
| Reference Number | C04-13112025-00006 |