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

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