[HEVEA] Chairman of Remuneration Committee APPOINTMENT - SUNDRA MOORTHI A/L V.M. KRISHNASAMY on 19-Nov-2018

Stock
[HEVEA] : HEVEABOARD BHD
Announcement Date
19-Nov-2018
Remuneration Committee Information:
Date of Change
19-Nov-2018
Type of Change
APPOINTMENT
Designation
Chairman of Remuneration Committee
Directorate
Independent and Non Executive
Name
SUNDRA MOORTHI A/L V.M. KRISHNASAMY
Age
74
Gender
Male
Nationality
Malaysia
Composition
1) Sundra Moorthi A/L V.M. Krishnasamy (Independent Non-Executive Chairman) - Chairman
2) Lim Kah Poon (Independent Non-Executive Director) - Member
3) Bailey Policarpio (Non-Independent Non-Executive Director) - Member
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