DUFU

2.200

+0.02 (+0.9%)

OTHERS Change of Composition of Board Committees a) Risk Management and Sustainability Committee b) Investment Committee

DUFU TECHNOLOGY CORP. BERHAD

Type

Announcement

Subject

OTHERS

Description

Change of Composition of Board Committees
a) Risk Management and Sustainability Committee
b) Investment Committee

The Board of Directors of Dufu Technology Corp. Berhad (“DUFU” or “the Company”) wishes to inform that the composition of the following Committees of the Company has changed to as follows following the demise of Mr. Lee Yoke Khay:-

a) Risk Management and Sustainability Committee

Name	Designation	Directorate
Joyce Wong Ai May	Chairman	Independent Non-Executive Director
Yin, Chih-Chu also known as Laurence Yin	Member	Independent Non-Executive Director
Sung, Cheng-Hsi	Member	Independent Non-Executive Director
Teoh Chiew Hong	Member	Group Chief Executive Officer
David Khoo Chong Beng	Member	Group Chief Financial Officer

b) Investment Committee

Name	Designation	Directorate
Yin, Chih-Chu also known as Laurence Yin	Chairman	Independent Non-Executive Director
Joyce Wong Ai May	Member	Independent Non-Executive Director
Wu, Mao-Yuan	Member	Executive Director

Announcement Info

Company Name	DUFU TECHNOLOGY CORP. BERHAD
Stock Name	DUFU
Date Announced	22 Apr 2024
Category	General Announcement for PLC
Reference Number	GA1-22042024-00061

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