Hiap Tong Corporation Announces Board Changes
Hiap Tong Corporation Announces Board Changes
This is in effect as of 25 July.
此为2021年7月25日之后生效。
Hiap Tong Corporation Ltd has made changes to its board of directors and board committees effective from 25 July.
协通企业有限公司已于2021年7月25日起对其董事会和董事会委员会进行更改。
Yee Chia Hsing has been appointed as a Non-Executive Independent Director. He will also be the chairman of the audit Committee (AC) and a member of both the Nominating Committee (NC) and the Remuneration Committee (RC).
易家兴已被任命为非执行独立董事。他还将担任审计委员会(AC)主席和提名委员会(NC)和薪酬委员会(RC)的成员。
Tay Seo Long has retired as a non-executive independent director and has stepped down as chairman of the AC, as well as from his positions on the NC and RC.
郑少龙已退休,不再担任非执行独立董事,退出AC主席职位以及从NC和RC职位中辞职。
The updated board of directors now includes Ong Teck Meng as executive chairman and CEO, Ong Boon Tat, Alvin as executive vice chairman, Ong Lim San as executive director, Tito Shane Isaac as lead independent director, Choy Bing Choong as independent director, and Yee as independent director.
更新后的董事会包括王德明担任执行主席和首席执行官,王文达作为执行副主席,王霖山担任执行董事,提图·沙恩·艾萨克担任首席独立董事,蔡炳忠和易先生担任独立董事。
The AC is now chaired by Yee, with Choy and Tito as members. The RC is chaired by Choy, with Tito and Yee as members. The NC is chaired by Tito, with Ong Boon, Choy, and Yee as members.
AC现由易先生担任主席,蔡先生和提图先生为成员。 RC由蔡先生担任主席,提图先生和易先生为成员。NC由提图先生担任主席,王文达,蔡先生和易先生是成员。