Change in Boardroom
Reference No.: C03-11052021-00009
Date Announced: 01 Jun 2021
| Date of change | 01 Jun 2021 |
| Name | MR YIN, SHOU-KANG |
| Age | 61 |
| Gender | Male |
| Nationality | Taiwan, Province of China |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Mr. Yin, Shou-Kang had tendered his resignation as Group Managing Director of the Company with effect from 1 June 2021 as he has been assigned to take up a new role within China Steel Corporation Group. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| Working experience and occupation | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |