Change in Boardroom
| LOTUS CIRCULAR BERHAD |
| Date of change | 11 Feb 2026 |
| Name | MR CHEN, JIANHUA |
| Age | 52 |
| Gender | Male |
| Nationality | China |
| Type of change | Redesignation |
| Previous Position | Non Executive Director |
| New Position | Non Executive Director |
| Directorate | Non Independent and Non Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Business Administration |
The Open University of China |
|
| Working experience and occupation | Mr. Chen, JianHua has 30 years of experience in the industry of pulp and paper products, and waste recycling management. Currently, he is holding the position as General Manager of GuangZhou Howard Trading Co. Ltd., Managing Director of Dong Gong Environmental Technology Co. Ltd. and Corporate Consultant of GuangZhou Yu Hua Industrial Co. Ltd. He is also as a Director of Expert Resource Management Sdn. Bhd. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 17,539,200 ordinary shares |
Announcement Info
| Company Name | LOTUS CIRCULAR BERHAD |
| Stock Name | LOTUSCIR |
| Date Announced | 11 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-04022026-00006 |