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| Board of Directors Tan Sri Dato' Kamaruzzaman bin Shariff (Independent Non-Executive Chairman) Ong Puay Koon (Executive Vice Chairman) Ong Choon Lui (Group Managing Director / Chief Executive Officer) Yen Yew Wing @ Yen Yew Ming (Non-Independent Executive Director) Dato' Ang Liang Kim (Non-Independent Non Executive director) Dato' Zakri Afandi bin Ismail (Independent Non-Executive Director) Toru Tanimoto (Non-Independent Non-Executive Director) Johari bin Mohd Akhir (Independent Non-Executive Director) Sherman Lam Yuen Suen (Independent Non-Executive Director) Tokumoto Masashi (Alternate Director to Toru Tanimoto) |
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| Audit Committee Dato' Zakri Afandi bin Ismail (Chairman) Tan Sri Dato' Kamaruzzaman bin Shariff Johari bin Mohd Akhir Sherman Lam Yuen Suen Nomination Committee Tan Sri Dato' Kamaruzzaman bin Shariff (Chairman) Ong Puay Koon Sherman Lam Yuen Suen Remuneration Committee Tan Sri Dato' Kamaruzzaman bin Shariff (Chairman) Ong Choon Lui Johari bin Mohd Akhir Company Secretary Ng Lai Yee Auditors UHY Chartered Accountants Registered Office No. 43-0-8, Jalan 1/48A Sentul Perdana, Bandar Baru Sentul 51000 Kuala Lumpur Tel : 603 - 4042 6233 Fax: 603 - 4044 8246 Registrar Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur Tel : 603 - 2264 3883 Fax : 603 - 2282 1886 Bankers Ambank Berhad Bangkok Bank Berhad Bank Kerjasama Rakyat Malaysia Berhad Bank Muamalat Malaysia Berhad CIMB Bank Berhad DBS Bank Limited Malayan Banking Berhad RHB Bank Berhad The Hongkong And Shanghai Banking Corporation Limited Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad |
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