Change in Risk Committee - MISS TAN MUI PING

Change in Risk Committee
EVERGREEN FIBREBOARD BERHAD
 
Type of Board Committee Risk Committee
Date of change 27 Feb 2024
Salutation MISS
Name TAN MUI PING
Age 48
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Risk Committee
New Position Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
Ms Tan Mui Ping - Independent Non-Executive Director (Chairperson)
Mr Kuan Kai Seng - Senior Independent Non-Executive Director (Member)
Ms Hong Kim Heong - Independent Non-Executive Director (Member)
Mr Leong Ting Siong @ Martin Leong - Group Chief Financial Officer (Member)
02-May-2024