WELL CHIP GROUP BERHAD — Board/Management Information 2026

Mar 17, 2026

Change in Audit Committee

WELL CHIP GROUP BERHAD

Date of change	18 Mar 2026
Name	MR HSU, KUAN-HUA
Age	50
Gender	Male
Nationality	Taiwan, Province of China
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit 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.

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Announcement Info

Company Name	WELL CHIP GROUP BERHAD
Stock Name	WELLCHIP
Date Announced	18 Mar 2026
Category	Change in Audit Committee
Reference Number	C02-11032026-00004