| Date of change | 01 Apr 2023 |
| Name | MISS CHIANG MAY LING |
| Age | 35 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason |
Due to change in her job responsibilities |
| 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 Commerce majoring in Accounting and Finance |
Deakin University, Australia |
| Working experience and occupation |
Chiang May Ling started her career as Management Trainee at Bonia Group and had initial exposure in the retail landscape. Since joining Bonia Group in 2011, she underwent rotations through various business units including procurement, market research, product development, e-commerce, and R&D departments which allowed her to gain good understanding in the entire value chain of the retail management. With over 10 years industry experience and a solid retail background, she currently holds directorship in subsidiaries of Bonia Corporation Berhad primarily focuses on devising growth strategies, analysing brand positioning and consumer insights, researching market trends and competitors activities, and overseeing marketing initiatives for the licensed brand VALENTINO RUDY under the Bonia Group.She was invited to join the Board of Bonia Corporation Berhad as the Alternate Director of Chiang Sang Sem in 2018. |
| Family relationship with any director and/or major shareholder of the listed issuer |
Chiang May Ling has family relationships with Chiang Sang Sem, Datuk Chiang Heng Kieng, Dato' Sri Chiang Fong Tat , and Dato' Sri Chiang Fong Seng (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 |
1. Bonia Corporation Berhad: 264,000 ordinary shares (Direct) 2. VR Directions Sdn. Bhd. (a subsidiary of Bonia Corporation Berhad): 250,000 ordinary shares (Direct) |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 03 Apr 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-14032023-00017 |
