| Date of change | 01 Sep 2018 |
| Name | MISS CHIANG MAY LING |
| Age | 30 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Appointment |
| Qualifications |
Bachelor of Commerce majoring in Accounting and Finance from Deakin University |
| Working experience and occupation |
Chiang May Ling has more than 5 years of experience in retail industry. Presently, she is a Director of De Marts Marketing Sdn. Bhd. (a subsidiary of Bonia Corporation Berhad) primary responsible for the product planning, sourcing and developing, analysing and implementation of marketing strategy for ladies footwear of 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 May Ling is the daughter of Chiang Sang Sem, a nephew of Datuk Chiang Heng Kieng, the sister of Dato' Sri Chiang Fong Yee, Dato' Sri Chiang Fong Tat and Dato' Sri Chiang Fong Seng, and a cousin of Chiang Fong Chyen Chiang May Ling is also a minority shareholder of Freeway Team Sdn. Bhd. (a major 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 |
Direct interest - 700,000 ordinary shares in Bonia Corporation Berhad |
Remarks :
Chiang May Ling will assume her role as the Alternate Director to Chiang Sang Sem 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 | C03-26082018-00005 |
