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 |