Change in Boardroom
Reference No.: C03-29012024-00008
Date Announced: 30 Jan 2024
Date of change | 30 Jan 2024 |
Name | MR LIU, MIN-HSIUNG |
Age | 65 |
Gender | Male |
Nationality | Taiwan, Province of China |
Designation | Director |
Directorate | Non Independent and Non Executive |
Type of change | Resignation |
Reason | Mr. Liu, Min-Hsiung had tendered his resignation as Director of the Company with effect from 30 January 2024 as he had reached the age of retirement. |
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 |