Change in Remuneration Committee - MR LAW NGEE SONG
Change in Remuneration Committee
| EVERGREEN FIBREBOARD BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 17 Apr 2023 |
| Salutation | MR |
| Name | LAW NGEE SONG |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
Mr Kuan Kai Seng (Independent Non-Executive Director - Member) Madam Nirmala A/P Doraisamy (Independent Non-Executive Director - Member) Ms Tan Mui Ping (Independent Non-Executive Director - Member) |
| Remarks : |
Mr Jonathan Law Ngee Song resign from Remuneration Committee in accordance with Practice 1.4 of Malaysian Code on Corporate Governance. The Committee will re-elect a Chairman among themselves at the next Remuneration Committee Meeting. |