The Board of Directors of QL Resources Berhad (“QL”) wishes to announce the appointment of Mr Tan Bun Poo, an independent and non-executive director of QL, as a Remuneration Committee Member with effect from 1 January 2016. That the new composition of Remuneration Committee of QL would be as follows:-
1. YM Tengku Dato’ Zainal Rashid Bin Tengku Mahmood (Chairman/Independent Non-Executive Director)
2. Dr Chia Song Kun (Member/Group Managing Director)
3. Mr Chieng Ing Huong (Member/Independent Non-Executive Director)
4. Mr Tan Bun Poo (Member/Independent Non-Executive Director)