Change in Audit Committee
CJ CENTURY LOGISTICS HOLDINGS BERHAD |
Date of change | 17 Nov 2023 |
Name | MR KANG CHANG MO |
Age | 50 |
Gender | Male |
Nationality | Korea, Republic of |
Type of change | Cessation Of Office |
Designation | Member of Audit Committee |
Directorate | Non Independent and Non Executive |
Composition of Audit Committee (Name and Directorate of members after change) | The new composition of the Audit Committee would be as follows:- Chairperson 1. Puan Saryani Binti Che Ab Rahman (Independent Non-Executive Director) Members 2. Datuk Lee Say Tshin (Independent Non-Executive Director) 3. Mr. Winston Tan Kheng Huang (Independent Non-Executive Director) 4. Mr. Yoo Hyun Chul (Non-Independent Non-Executive Director) |
Remarks : |
Following the resignation of Mr. Kang Chang Mo as a Non-Independent Non-Executive Director of the Company, he also ceased to be a member of the Audit Committee. |
Announcement Info
Company Name | CJ CENTURY LOGISTICS HOLDINGS BERHAD |
Stock Name | CJCEN |
Date Announced | 20 Nov 2023 |
Category | Change in Audit Committee |
Reference Number | C02-17112023-00003 |