[DUFU] Non Executive Director APPOINTMENT - MR TSAI, KUN-CHANG on 08-Oct-2024

Stock
[DUFU] : DUFU TECHNOLOGY CORP. BHD
Announcement Date
08-Oct-2024
Board Member Information:
Date of Change
30-Jul-2024
Type of Change
APPOINTMENT
Designation
Non Executive Director
Directorate
Independent and Non Executive
Name
MR TSAI, KUN-CHANG
Age
60
Gender
Male
Nationality
Taiwan, Province of China
Working Experience
1986-1990 Chung Shin Textile as Quality Control Supervisor
1990-1993 Hakers Enterprise Assistant Factory Manager
1993-1995 Hakers Malaysia factory Assistant Factory Manager
1996 Hakers Malaysia Factory Manager
1997-2005 Hakers Malaysia Managing Director
2005-2008 Hakers China General Manager
2008-2020 Hakers Malaysia Managing Director
2020-2021 Hakers Vietnam Managing Director
2021 November retired from Hakers
2022 Running own company named Dongpo Garments .
Directorship of Public Companies
NIL
Family Relationship
NIL
Conflict of Interest
NIL
Interest
35,000 Ordinary Shares in Dufu Technology Corp. Berhad
Market Buzz

2024-10-08

Audit Committee

Member of Audit Committee Appointment - MADAM NG PHAIK LEE on 08-Oct-2024.

2024-10-08

Audit Committee

Member of Audit Committee Appointment - MR TSAI, KUN-CHANG on 08-Oct-2024.

2024-10-08

Audit Committee

Member of Audit Committee Retirement - MR SUNG, CHENG-HSI on 08-Oct-2024.

2024-10-08

Board Member

Non Executive Director Appointment - MR TSAI, KUN-CHANG on 30-Jul-2024.

2024-10-08

Board Member

Independent Director Retirement - MR SUNG, CHENG-HSI on 08-Oct-2024.

2024-10-08

Board Member

Independent Director Appointment - MADAM NG PHAIK LEE on 08-Oct-2024.

2024-10-08

Nomination Committee

Member of Nomination Committee Appointment - NG PHAIK LEE on 08-Oct-2024.

2024-10-08

Nomination Committee

Member of Nomination Committee Appointment - TSAI, KUN-CHANG on 08-Oct-2024.

2024-10-08

Nomination Committee

Member of Nomination Committee Retirement - SUNG, CHENG-HSI on 08-Oct-2024.

2024-10-08

Remuneration Committee

Member of Remuneration Committee Retirement - SUNG, CHENG-HSI on 08-Oct-2024.

2024-10-08

Remuneration Committee

Member of Remuneration Committee Appointment - NG PHAIK LEE on 08-Oct-2024.

2024-10-08

Remuneration Committee

Member of Remuneration Committee Appointment - TSAI, KUN-CHANG on 08-Oct-2024.

2024-10-07

Additional Listing

ESOS - 13,000 shares at 1.640.

2024-09-27

Insider

LEE, SU HUI-FEN ALSO KNOWN AS FLORA SU (a substantial shareholder) acquired 31,000 shares on 24-Sep-2024.

2024-09-27

Insider

PERFECT COMMERCE SDN. BHD. (a substantial shareholder) acquired 31,000 shares on 24-Sep-2024.

2024-09-27

Insider

LEE, WEN-JUNG (a substantial shareholder) acquired 31,000 shares on 24-Sep-2024.

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