Change in Remuneration Committee
INDUSTRONICS BERHAD |
Type of Board Committee | Remuneration Committee |
Date of change | 30 Nov 2019 |
Salutation | MISS |
Name | LU ZHI QIN |
Age | 46 |
Gender | Female |
Nationality | Hong Kong |
Type of change | Cessation Of Office |
Designation | Chairman of Remuneration Committee |
Directorate | Independent and Non Executive |
Composition of Remuneration Committee(Name and Directorate of members after change) |
a) Ms Sandra Chan Wan Shan (Chairman, Independent non-Executive Director) b) Mr Chow Yun Cheung (Member, non-Independent non-Executive Director) c) Mr Chui Ee Mien (Member, Independent non-Executive Director) |
Announcement Info
Company Name | INDUSTRONICS BERHAD |
Stock Name | ITRONIC |
Date Announced | 03 Dec 2019 |
Category | Change in Remuneration Committee |
Reference Number | C08-28112019-00025 |