Change in Risk Committee - MISS TAN MUI PING

Change in Risk Committee
EVERGREEN FIBREBOARD BERHAD
 
Type of Board Committee Risk Committee
Date of change 01 Oct 2022
Salutation MISS
Name TAN MUI PING
Age 46
Gender Female
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) 
Ms Nirmala Doraisamy - Senior Independent Non-Executive Director (Chairperson)
Mr Jonathan Law Ngee Song - Group Independent Non-Executive Chairman (Member)			
Mr Henry S Kuo - Non-Independent Non-Executive Director (Member)									
Ms Tan Mui Ping - Independent Non-Executive Director (Member)

Remarks : 
The Risk Committee of the Company is known as Risk and Sustainability Management Committee.

 
03-Oct-2022