[HEVEA] Member of Audit Committee RESIGNATION - MR BAILEY POLICARPIO on 27-Feb-2018

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[HEVEA] : HEVEABOARD BHD
Announcement Date
27-Feb-2018
Audit Committee Information:
Date of Change
27-Feb-2018
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent and Non Executive
Name
MR BAILEY POLICARPIO
Age
47
Gender
Male
Nationality
Philippines
Composition
1. Mr Lim Kah Poon (Independent Non-Executive Director) - Chairman
2. Tan Sri Dato' Chan Choong Tack @ Chan Choong Tak (Senior Independent Non-Executive Chairman) - member
3. Mr Yoong Yan Pin (Independent Non-Executive Director) - member
4. Mr Sundra Moorthi A/L V.M. Krishnasamy (Independent Non-Executive Director) - member
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