[ITRONIC] Member of Audit Committee CESSATION OF OFFICE - MISS LU ZHI QIN on 03-Dec-2019

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[ITRONIC] : INDUSTRONICS BHD
Announcement Date
03-Dec-2019
Audit Committee Information:
Date of Change
30-Nov-2019
Type of Change
CESSATION OF OFFICE
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Name
MISS LU ZHI QIN
Age
46
Gender
Female
Nationality
Canada
Composition
(1)  Ms Sandra Chan Wan Shan (Chairman, Independent non-Executive Director)
(2)  Mr Chow Yun Cheung (Member, non-Independent non-Executive Director)
(3)  Mr Chui Ee Mien (Member, Independent non-Executive Director)
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