HeveaBoard Berhad announced the resignation of LIM KAH POON, Aged 74, as Independent and Non Executive Chairman of Audit Committee. Composition of Audit Committee (Name and Directorate of members after change): Mr. Chin Pik Yuen (Independent Non-Executive Director) - Chairman, Mr. Yoong Yan Pin (Independent Non-Executive Director) - member, Mr. Thye Heng Ong @ Teh Heng Ong (Independent Non-Executive Director) - member. Date of change is 15 May 2023.