Change in Remuneration Committee
HEVEABOARD BERHAD |
Type of Board Committee | Remuneration Committee |
Date of change | 15 May 2023 |
Salutation | MR |
Name | THYE HENG ONG @ TEH HENG ONG |
Age | 72 |
Gender | Male |
Nationality | Malaysia |
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) Mr Sundra Moorthi A/L V.M. Krishnasamy (Independent Non-Executive Director) - Chairman 2) Mr Thye Heng Ong @ Teh Heng Ong (Independent Non-Executive Director) - member 3) Mr Bailey Policarpio (Non-Independent Non-Executive Director) - member |
Remarks : |
On 15 May 2023, the change in the composition of Remuneration Committee is as follows: 1) Mr Lim Kah Poon (Independent Non-Executive Director) resigned as member of Remuneration Committee; and 2) Mr Thye Heng Ong @ Teh Heng Ong (Independent Non-Executive Director) is appointed as member of Remuneration Committee. |
Announcement Info
Company Name | HEVEABOARD BERHAD |
Stock Name | HEVEA |
Date Announced | 15 May 2023 |
Category | Change in Remuneration Committee |
Reference Number | C08-10052023-00010 |