| Date of change | 01 Apr 2023 |
| Name | MR CHIANG FONG CHYEN |
| Age | 42 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Due to his work commitments |
| 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 |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Bachelor of Arts degree in Business Information Technology |
Coventry University |
| Working experience and occupation |
Chiang Fong Chyen has over 10 years of sales and marketing experience. He holds directorship in subsidiaries of Bonia Corporation Berhad and his main responsibilities include implementation of marketing strategy, operations management, and product and business development for the licensed brands under the Bonia Group. |
| Family relationship with any director and/or major shareholder of the listed issuer |
Chiang Fong Chyen has family relationships with Chiang Sang Sem, Datuk Chiang Heng Kieng, Dato' Sri Chiang Fong Tat, Dato' Sri Chiang Fong Seng, and Chiang May Ling (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 |
Bonia Corporation Berhad: 216,000 ordinary shares (Direct) |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 03 Apr 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-14032023-00021 |
