| Date of change | 31 Dec 2022 |
| Name | MR LEE MIN ON |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Independent Director |
| Directorate | Independent and Non Executive |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Mr. Lee Min On will be redesignated from Independent Non-Executive Director to Senior Independent Non-Executive Director in place of Dato' Ng Mann Cheong who will be redesignated as Non-Independent Non-Executive Director on 31 December 2022. |
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 30 Dec 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-29122022-00017 |
