| Date of change | 01 Sep 2018 |
| Name | MR CHIANG FONG CHYEN |
| Age | 38 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| Qualifications |
Bachelor of Arts degree in Business Information Technology from Coventry University |
| Working experience and occupation |
Chiang Fong Chyen has over 10 years of sales and marketing experience. He is currently a Director of Alpha Footwear Sdn. Bhd., Podium Retail Sdn. Bhd. and SBM Marketing Sdn. Bhd. (all are subsidiaries of Bonia Corporation Berhad). His main responsibilities include implementation of marketing strategy, operations management, and product and business development for the licensed brands under the Bonia Group. |
| Directorships in public companies and listed issuers (if any) |
None |
| Family relationship with any director and/or major shareholder of the listed issuer |
Chiang Fong Chyen is a nephew of Chiang Sang Sem and Datuk Chiang Heng Kieng, and a cousin of Dato' Sri Chiang Fong Yee, Dato' Sri Chiang Fong Tat, Dato' Sri Chiang Fong Seng and Chiang May Ling |
| 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 |
Direct interest - 800,000 ordinary shares in Bonia Corporation Berhad |
Remarks :
Chiang Fong Chyen will assume his role as the Alternate Director to Datuk Chiang Heng Kieng with effect from 01 September 2018.
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 28 Aug 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-26082018-00006 |
