Artroniq Berhad announced the Change of designation of Ms Tan Sing Yee arising from her re-designation from Non-Independent and Non-Executive Director to Executive Director. Date of change: 22 Mar. 2023. Age: 35. Composition of Remuneration Committee(Name and Directorate of members after change): Chairman: Kang Wei Luen (Independent Non-Executive Director); Member: Tan Sing Yee (Executive Director); Member: Saw Sze Han (Independent Non-Executive Director);
Member: Tan Teik Hsiung (Independent Non-Executive Director.