[TECHNAX] Member of Audit Committee APPOINTMENT - MR LIU XUEQIANG on 15-Jul-2016

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[TECHNAX] : TECHNA-X BERHAD
Announcement Date
15-Jul-2016
Audit Committee Information:
Date of Change
15-Jul-2016
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent and Non Executive
Name
MR LIU XUEQIANG
Age
43
Gender
Male
Nationality
China
Composition
(1) Y. Bhg. Dato' Mohd Shahar Bin Abdul Hamid (Senior Director, Independent Non-Executive Director) 
     - Chairman of the Audit and Risk Management Committee 

(2) Ms. Lim See Tow (Independent Non-Executive Director) 
     - Member of the Audit and Risk Management Committee

(3) Mr. Liu XueQiang (Non-Independent Non-Executive Director) 
     - Member of the Audit and Risk Management Committee
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