Change in Boardroom
Reference No.: C03-27122023-00006
Date Announced: 29 Dec 2023
| Date of change | 01 Jan 2024 |
| Name | MR CHEN, YI-CHIEN |
| Age | 42 |
| Gender | Male |
| Nationality | Taiwan, Province of China |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Mr. Chen, Yi-Chien had tendered his resignation as Director of the Company with effect from 1 January 2024 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 | As previously announced |
| 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 |