Change in Remuneration Committee
| JADE MARVEL GROUP BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Dec 2023 |
| Salutation | MR |
| Name | TAN SU HANG |
| Age | 36 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Mr. Calvin Lau (Chairman, Independent Non-Executive Director) 2. Mr. Steven Wong Chin Fung (Member, Independent Non-Executive Chairman) 3. Mr. Kor Ming Keat (Member, Independent Non-Executive Director) |
Announcement Info
| Company Name | JADE MARVEL GROUP BERHAD |
| Stock Name | JADEM |
| Date Announced | 01 Dec 2023 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-06112023-00003 |