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WELL CHIP GROUP BERHAD Board/Management Information 2026

Mar 17, 2026

71874_rns_2026-03-17_a64f7e8c-9baa-46e1-9fd9-abe50ea98d8c.html

Board/Management Information

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Change in Remuneration CommitteeWELL CHIP GROUP BERHAD


Type of Board Committee	Remuneration 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 Remuneration Committee
Directorate	Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)	1. Mr Lew Chern Yong - Chairman, Independent Non-Executive Director 2. Mr Chan Kam Chiew - Member, Independent Non-Executive Director 3. Ms Wong Chin Chin - 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

Announcement Info


Company Name	WELL CHIP GROUP BERHAD
Stock Name	WELLCHIP
Date Announced	18 Mar 2026
Category	Change in Remuneration Committee
Reference Number	C08-11032026-00005