Change in Risk Committee
CHIN HIN GROUP BERHAD

Type of Board Committee Risk Committee
Date of change 01 Oct 2020
Salutation DATUK SERI
Name DR NIK NORZRUL THANI BIN NIK HASSAN THANI
Age 60
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change) 
1) Datuk Cheng Lai Hock - Chairman, Independent Non-Executive Director
2) Mr Yeoh Chin Hoe - Member, Senior Independent Non-Executive Director
3) En Mohd Yusri Bin Md Yusof - Member, Independent and Non-Executive Director
4) Mr Lee Hai Peng - Member, Executive Director cum Chief Financial Officer


Remarks :
The Risk Committee is referred as "Risk Management Committee".

Announcement Info

Company Name CHIN HIN GROUP BERHAD
Stock Name CHINHIN
Date Announced 01 Oct 2020
Category Change in Risk Committee
Reference Number C08-28092020-00014