Change in Risk Committee - DR HENRY S KUO

Change in Risk Committee
EVERGREEN FIBREBOARD BERHAD
 
Type of Board Committee Risk Committee
Date of change 17 Apr 2023
Salutation DR
Name HENRY S KUO
Age 38
Gender Male
Nationality United States
Type of change Cessation Of Office
Designation Member of Risk Committee
Directorate Non 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 Non-Independent Non-Executive Chairman (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. Mr Henry S Kuo resigned as Non-Independent Non-Executive Director of the Company w.e.f. 17 April 2023 and therefore he ceased to be member of the Risk and Sustainability Management Committee.
18-Apr-2023