[SINARAN] Member of Risk Committee APPOINTMENT - XIAO LUXI on 23-Nov-2018

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[SINARAN] : SINARAN ADVANCE GROUP BERHAD
Announcement Date
23-Nov-2018
Risk Committee Information:
Date of Change
23-Nov-2018
Type of Change
APPOINTMENT
Designation
Member of Risk Committee
Directorate
Independent and Non Executive
Name
XIAO LUXI
Age
36
Gender
Female
Nationality
Singapore
Composition
Chairman:-
Lee Choon Kwong (Independent Non-Executive Director)

Members:-
1) Mr. Ding JianPing (Executive Chairman and Chief Executive Officer)
2) Mr. Lee Yew Weng (Independent Non-Executive Director)
3) Ms. Xiao LuXi (Independent Non-Executive Director)
4) Dato' Quah Hoe Phang @ Stephen Quah (Independent Non-Executive Director)
5) Mr. Ding ZiDi (Deputy General Manager)
6) Mr. Huang Yanbin (Production Deputy General Manager)
7) Mr. Li Zijun (Sales & Marketing Deputy General Manager)
8) Mr. Ding Mingzhao (Sales & Marketing Manager)
9) Mr. Yang Qingyou (Finance Manager)
Market Buzz

2024-04-26

Meeting Notice

General Meeting on 05-Jun-2024.

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