DIRECTORS

SUM KOWN CHEEK
(Executive Chairman and Managing Director)

LEE KHENG HON
(Executive Director)

CHUNG SHAN KWANG
(Executive Director)

SYAHRIZA BINTI SENAN
(Independent Non-Executive Director)

SAM YUEN @ SAM CHIN YAN
(Non-Independent Non-Executive Director)

WINSTON PAUL WONG CHI-HUANG
(Independent Non-Executive Director)

VINCENT WONG SOON CHOY
(Alternate to Winston Paul Wong Chi-Huang)
(Independent Non-Executive Director)

SECRETARIES

CHIN NGEOK MUI

LEONG SIEW FOONG

HUAN CHUAN SEN @ AH LOY

AUDIT COMMITTEE MEMBERS

WINSTON PAUL WONG CHI-HUANG
Chairman

SYAHRIZA BINTI SENAN
Member

SAM YUEN @ SAM CHIN YAN
Member

REMUNERATION COMMITTEE MEMBERS

WINSTON PAUL WONG CHI-HUANG
Chairman

SYAHRIZA BINTI SENAN
Member

SUM KOWN CHEEK
Member

NOMINATING COMMITTEE MEMBERS

WINSTON PAUL WONG CHI-HUANG
Chairman

SYAHRIZA BINTI SENAN
Member

AUDITORS

ERNST & YOUNG
Chartered Accountants

REGISTERED OFFICE

SUITE 6.1A, LEVEL 6, MENARA PELANGI,
JALAN KUNING,TAMAN PELANGI, 80400 JOHOR BAHRU, JOHOR.
TEL: 07-332 3536
FAX: 07-332 4536

SHARE REGISTRAR

SYMPHONY SHARE REGISTRARS SDN BHD
(COMPANY NO.378993-D)
LEVEL 26, MENARA MULTI-PURPOSE
CAPITAL SQUARE
NO: 8, JALAN MUNSHI ABDULLAH50100 KUALA LUMPUR
TEL: 03-2721 2222
FAX: 03-2721 2530

BANKERS

PUBLIC BANK BERHAD
MALAYAN BANKING BERHAD

STOCK EXCHANGE
SECOND BOARD OF THE BURSA MALAYSIA SECURITIES BERHAD
(“Bursa Securities”)