OVERSEA

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Change in Risk Committee
OVERSEA ENTERPRISE BERHAD

Type of Board Committee Risk Committee
Date of change 25 May 2022
Salutation MR
Name ANDY LIEW HOCK SIM
Age 42
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
The Board of Directors of Oversea Enterprise Berhad ("OEB") wishes to announce that Mr Andy Liew Hock Sim has resigned as the Chairman to the Risk Management Committee of OEB with effect from 25 May 2022. 

The Board has appointed Dato' Ku Chin Wah as the new Chairman to the Risk Management Committee.

After the change, the members of the Risk Management Committee are as follows:- 

1. Chairman: Dato' Ku Chin Wah (Independent Non-Executive Director);
2. Member: Hoong Yik Miin (Independent Non-Executive Director);
3. Member: Tang Yee Ling (Independent Non-Executive Director);
4. Member: Yap Teck Beng (Group General Manager); and
5. Member: Soh Jin Yiat (Deputy Group General Manager).

The announcement is dated 25 May 2022.



Announcement Info

Company Name OVERSEA ENTERPRISE BERHAD
Stock Name OVERSEA
Date Announced 25 May 2022
Category Change in Risk Committee
Reference Number C08-25052022-00019