[EITA] Member of Remuneration Committee APPOINTMENT - HO LEE CHEN on 26-Nov-2018

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[EITA] : EITA RESOURCES BERHAD
Announcement Date
26-Nov-2018
Risk Committee Information:
Date of Change
26-Nov-2018
Type of Change
APPOINTMENT
Designation
Member of Remuneration Committee
Directorate
Independent and Non Executive
Name
HO LEE CHEN
Age
56
Gender
Female
Nationality
Malaysia
Composition
The composition of the Nomination and Remuneration Committee is as follows:-

1. Mr. Chong Lee Chang - Chairman, Senior Independent Non-Executive Director
2. Dato' Siow Kim Lun - Member, Independent Non-Executive Chairman
3. Mr. Tan Chuan Hock - Member, Independent Non-Executive Director
4. Mr. Chia Mak Hooi - Member, Non-Independent Non-Executive Director
5. Ms. Ho Lee Chen - Member, Independent Non-Executive Director
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