Board of Directors

Dato Yeo Boon Leong, JP

Non-Independent Non-Executive Director cum Chairman

Chen, Hsi-Tao

Non-Independent Non-Executive Director cum Deputy Chairman

Chen, Hung-Lin

Managing Director

Tan Poo Chuan

Non-Independent Executive Director

Lai Kian Huat

Independent Non-Executive Director

Dato’ Paduka Dr. Hii King Hiong

Independent Non-Executive Director

Datin Azreen Binti Abu Noh 

Independent Non-Executive Director

 

COMPANY SECRETARIES

Ho Meng Chan (MACS 00574)
Wu Siew Hong (MAICSA 7039647)

SHARE REGISTRAR

Securities Services (Holdings) Sdn. Bhd. (36869-T)
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur.
Tel : 03-2084 9000 Fax : 03-2094 9940

REGISTERED OFFICE

308, Block A (3rd Floor),
Kelana Business Centre,
97, Jalan SS 7/2, Kelana Jaya,
47301 Petaling Jaya, Selangor.
Tel : 03-7492 1818 Fax : 03- 7492 1818

AUDITORS

Ecovis AHL PLT (AF1825)
No. 54, Jalan Kempas Utama 2/2,
Taman Kempas Utama,
81200 Johor Bahru, Johor.
Tel: 07 562 9000 Fax:07 562 9090