Change in Boardroom
Reference No.: C03-27012025-00002
Date Announced: 31 Jan 2025
Date of change | 01 Feb 2025 |
Name | MR LEE, CHIA-CHENG |
Age | 54 |
Gender | Male |
Nationality | Taiwan, Province of China |
Designation | Director |
Directorate | Non Independent and Non Executive |
Type of change | Resignation |
Reason | Mr. Lee, Chia-Cheng had tendered his resignation as Director of the Company with effect from 1 February 2025 due to having new assignments. |
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 |