Change in Risk Committee
| WELL CHIP GROUP BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 18 Mar 2026 |
| Salutation | MR |
| Name | HSU, KUAN-HUA |
| Age | 50 |
| Gender | Male |
| Nationality | Taiwan, Province of China |
| Type of change | Appointment |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1. Mr Chan Kam Chiew - Chairman, Independent Non-Executive Director 2. Ms Wong Chin Chin - Member, Independent Non-Executive Director 3. Mr Lew Chern Yong - Member, Independent Non-Executive Director 4. Mr Yeah Chia Kai - Member, Non-Independent Non-Executive Director 5. Mr Hsu, Kuan-Hua, Member, Independent Non-Executive Director |
| Remarks : |
The Company has merged the Audit Committee and Risk Management Committee into a single committee known as Audit and Risk Management Committee. |
Announcement Info
| Company Name | WELL CHIP GROUP BERHAD |
| Stock Name | WELLCHIP |
| Date Announced | 18 Mar 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-11032026-00004 |