MAG

0.190

(%)

Change in Remuneration Committee
XINGHE HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 31 Dec 2019
Salutation MR
Name WANG ZHIMIN
Age 51
Gender Male
Nationality China
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Chan Oi Chong (Chairman, Independent Non-Executive Director)
2. Chung Wai Choong (Member, Senior Independent Non-Executive Director)
3. Wang ZhiMin (Member, Independent Non-Executive Director)



Announcement Info

Company Name XINGHE HOLDINGS BERHAD
Stock Name XINGHE
Date Announced 31 Dec 2019
Category Change in Remuneration Committee
Reference Number C08-31122019-00009