OTHERS CHANGES IN BOARDROOM AND BOARD COMMITTEE COMPOSITION

HomeAnnouncements OTHERS CHANGES IN BOARDROOM AND BOARD COMMITTEE COMPOSITION

Posted on August 2017 By Nova Hub No comments yet

NOVA MSC BERHAD
29 Aug 2017

Type Announcement
Subject OTHERS
Description CHANGES IN BOARDROOM AND BOARD COMMITTEE COMPOSITION

Following our announcement dated 29 August 2017 on the changes in the Boardroom and Board Committee composition, the Board, Audit Committee and the Nominating Committee of Nova MSC Berhad shall now comprise the following:-

 

BOARD OF DIRECTORS

Directors Designation/Directorate
Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar Chairman

(Non-Independent Non-Executive Director)
Mr Chan Wing Kong Chief Executive Director
Mr Onn Kien Hoe Independent Non -executive Director
Mr Suresh Parthasarathy Non Independent Non -executive Director
Mr Peter Thompson Independent Non- executive Director
Mr Lim Hak Min Independent Non -executive Director

 

AUDIT COMMITTEE

Directors Designation/Directorate
Mr Onn Kien Hoe Chairman

(Independent Non-Executive Director)
Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar Member

(Non -Independent Non-Executive Director)
Mr Peter Thompson Member (Appointed on 29 August 2017)

(Independent Non- executive Director)
Mr Lim Hak Min Member (Appointed on 29 August 2017)

(Independent Non -Executive Director)

 

NOMINATING COMMITTEE

Directors Designation/Directorate
Mr Onn Kien Hoe Chairman

(Independent Non-Executive Director)
Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar Member

(Non- Independent Non-Executive Director)
Mr Peter Thompson Member (Appointed on 29 August 2017)

(Independent Non- executive Director)
Mr Lim Hak Min Member (Appointed on 29 August 2017)

(Independent Non -Executive Director)

This announcement is dated 29 August 2017

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