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Change in Boardroom

BONIA CORPORATION BERHAD

Date of change 01 Apr 2023
Name MISS CHIANG MAY LING
Age 35
Gender Female
Nationality Malaysia
Designation Alternate Director
Directorate Executive
Type of change Resignation
Reason
Due to change in her job responsibilities
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Bachelor of Commerce majoring in Accounting and Finance
Deakin University, Australia

Working experience and occupation
Chiang May Ling started her career as Management Trainee at Bonia Group and had initial exposure in the retail landscape. Since joining Bonia Group in 2011, she underwent rotations through various business units including procurement, market research, product development, e-commerce, and R&D departments which allowed her to gain good understanding in the entire value chain of the retail management. With over 10 years industry experience and a solid retail background, she currently holds directorship in subsidiaries of Bonia Corporation Berhad primarily focuses on devising growth strategies, analysing brand positioning and consumer insights, researching market trends and competitors activities, and overseeing marketing initiatives for the licensed brand VALENTINO RUDY under the Bonia Group.She was invited to join the Board of Bonia Corporation Berhad as the Alternate Director of Chiang Sang Sem in 2018.
Family relationship with any director and/or major shareholder of the listed issuer
Chiang May Ling has family relationships with Chiang Sang Sem, Datuk Chiang Heng Kieng, Dato' Sri Chiang Fong Tat , and Dato' Sri Chiang Fong Seng (Directors of Bonia Corporation Berhad).
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
1. Bonia Corporation Berhad: 264,000 ordinary shares (Direct)
2. VR Directions Sdn. Bhd. (a subsidiary of Bonia Corporation Berhad): 250,000 ordinary shares (Direct)




Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 03 Apr 2023
Category Change in Boardroom
Reference Number C03-14032023-00017




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