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CORPORATE INFORMATION
Board of Directors
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Chen, Hsi-Tao |
Chairman and Managing Director |
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Yeoh Chin Kiang |
Executive Director |
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Chen Yu, Kuei-Feng |
Executive Director |
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Chen, Hung-Lin |
Executive Director and also Alternate
Director to Chen, Hsi-Tao |
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Aliyah Binti Dato’ Hj Baharuddin Marji |
Independent Non-Executive Director |
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Y Bhg. Datuk Ng Peng Hong |
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@ Ng Peng Hay |
Independent Non-Executive Director |
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Mohd Khasan Bin Ahmad |
Independent Non-Executive Director
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Chen, Hung-Ping |
Executive Director |
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Lau Po Cheng |
Alternate
Director to Chen Yu, Kuei-Feng |
Company
Secretary
Teo Soon Mei (MAICSA 7018590)
Share
Registrar
Securities Services (Holdings) Sdn. Bhd.
(36869-T)
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur.
Tel : 603-2084 9000 Fax :
603-2094 9940
Registered
Office
No. 4-1, Komplek Niaga Melaka Perdana, JLN KNMP
3, Bukit Katil, 75450 Melaka.
Tel : 606-232 6033 Fax :
606-232 6034
Auditors
Ernst & Young (AF:0039)
Chartered Accountants
Lot 1, 6th Floor Menara Pertam Jalan BBP 2,
Taman Batu Berendam Putra,
Batu Berendam,
75350 Melaka.
Tel : 606-336 2399 Fax :
606-336 2899 |