Change in Risk Committee
| SINARAN ADVANCE GROUP BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 01 May 2022 |
| Salutation | ENCIK |
| Name | AHMAD NASIRRUDDIN BIN HARUN |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | Chairman:- Mr. Chuah Hoon Hong (Independent Non-Executive Director) Members:- 1) Mr. Ding JianPing (Executive Chairman and Chief Executive Officer) 2) Ms. Xiao LuXi (Independent Non-Executive Director) 3) Mr. Koo Kien Yoon (Non-Independent Non-Executive Director) 4) Encik Ahmad Nasirruddin Bin Harun (Independent Non-Executive Director) 5) Mr. Ding ZiDi (Deputy General Manager) |
| Remarks : |
The Committee shall read as Risk Management Committee (RMC). In considering the streamlining of the composition of the RMC of the Company, the following members will cease to serve the RMC of the Company with effect from 1 May 2022:- 1) Mr. Huang Yanbin (Production Deputy General Manager) 2) Mr. Li Zijun (Sales & Marketing Deputy General Manager) 3) Mr. Ding Mingzhao (Sales & Marketing Manager) 4) Mr. Yang Qingyou (Finance Manager) This announcement is dated 29 April 2022. |
Announcement Info
| Company Name | SINARAN ADVANCE GROUP BERHAD |
| Stock Name | SINARAN |
| Date Announced | 29 Apr 2022 |
| Category | Change in Risk Committee |
| Reference Number | C08-27042022-00008 |