HeveaBoard Berhad announced the resignation of LIM KAH POON, Aged 74, as Independent and Non Executive member of Remuneration Committee. Composition of Remuneration Committee (Name and Directorate of members after change): Mr. Sundra Moorthi A/L V.M. Krishnasamy (Independent Non-Executive Director) - Chairman, Mr. Thye Heng Ong @ Teh Heng Ong (Independent Non-Executive Director) - member, Mr. Bailey Policarpio (Non-Independent Non-Executive Director) - member. Date of change is May 15, 2023.