The Board of Directors of Top Glove wishes to inform the appointment of Puan Rowina Ghazali Seth as the Member of Board Sustainability Committee effective 16 March 2023.
Hence, the new composition of the Board Sustainability Committee is as follows:
|
No.
|
Name
|
Committee
Designation
|
Directorate
|
|
1.
|
Sharmila Sekarajasekaran
|
Chairman
|
Senior Independent Non-Executive Director
|
|
2.
|
Azrina Binti Arshad
|
Member
|
Independent Non-Executive Director
|
|
3.
|
Martin Giles Manen
|
Member
|
Independent Non-Executive Director
|
|
4.
|
Dato' Lee Kim Meow
|
Member
|
Non-Independent Non-Executive Director
|
|
5.
|
Rowina Ghazali Seth
|
Member
|
Independent Non-Executive Director
|
This announcement is dated 16 March 2023.