| Date of change | 01 Apr 2023 |
| Name | DATO' SRI CHIANG FONG YEE |
| Age | 45 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Due to 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’s Degree in Marketing and Statistic |
Middlesex University, United Kingdom |
| Working experience and occupation |
Dato' Sri Chiang Fong Yee's past involvement in fashion industry spanned roles from hands-on support to senior executive positions in Bonia Corporation Berhad ("Bonia") and its subsidiaries (collectively, "Bonia Group"). Prior to his appointment as the Alternate Director to Chiang Sang Sem in Bonia in 2004, he was a Marketing Executive and later an Assistant Business Development Manager of CB Marketing Sdn. Bhd. from 2000 to 2004 primarily responsible for the marketing functions of the Bonia Group. Presently, he is the Managing Director of Carlo Rino Group Berhad (formerly known as CRG Incorporated Berhad) ("CRG") spearheading the business direction, overall strategies and policies of CRG and its subsidiaries (collectively, "CRG Group") to drive the growth and innovation of Carlo Rino products. He plays an integral role in developing CRG Group's business strategy with the rest of the management team and focuses on CRG Group's expansion and growth, market entry, sustainability, profitability and operational efficiency. |
| Family relationship with any director and/or major shareholder of the listed issuer |
Dato' Sri Chiang Fong Yee 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). Dato' Sri Chiang Fong Yee is also a Director of Freeway Team Sdn. Bhd. (a substantial shareholder 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 |
None |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 03 Apr 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-14032023-00022 |
