Corporate Information

Board of Directors & Committees

Executive Chairman
Datuk Loh Kian Chong D.M.S.M. 

Executive Directors
Dato’ Robert Wong Lum Kong D.S.S.A., J.P.
Dato’ Seri Lim Su Tong D.G.P.N., D.S.P.N.
Tan Kheng Hwee
Dato' Sri Datuk Wira Tan Hui Jing S.S.A.P., D.C.S.M., P.K.T., P.J.K.

Non-Executive Directors
Sharifah Intan Binti S. M. Aidid
Mary Geraldine Phipps
Dato’ Ghazi bin Ishak D.S.S.A.
Lee Kean Teong
Nobuhide Nagata
Datin Loh Ean (Alternate director to Dato’ Robert Wong Lum Kong D.S.S.A., J.P.)

EXCO Committee

Chairman
Datuk Loh Kian Chong D.M.S.M
Members
Dato’ Robert Wong Lum Kong D.S.S.A., J.P.
Dato’ Seri Lim Su Tong D.G.P.N., D.S.P.N.
Tan Kheng Hwee
Dato' Sri Datuk Wira Tan Hui Jing S.S.A.P., D.C.S.M., P.K.T., P.J.K.

Audit Committee

Chairman
Mary Geraldine Phipps
Members
Sharifah Intan Binti S. M. Aidid
Dato' Ghazi Bin Ishak
Lee Kean Teong

Remuneration Committee
Chairman
Dato' Ghazi Bin Ishak
Members
Sharifah Intan Binti S. M. Aidid
Mary Geraldine Phipps
Lee Kean Teong  

Nomination Committee
Chairman
Mary Geraldine Phipps
Members
Sharifah Intan Binti S. M. Aidid
Dato' Ghazi Bin Ishak
Lee Kean Teong 

Risk Management Committee
Chairman
Mary Geraldine Phipps
Members
Dato’ Robert Wong Lum Kong D.S.S.A., J.P.
Dato’ Seri Lim Su Tong D.G.P.N., D.S.P.N.
Wong Tet Look
Tan Kheng Hwee
Datuk Loh Kian Chong

Company Secretaries
Tai Yit Chan (MAICSA 7009143)
Ong Tze-En (MAICSA 7026537)

Registered Office
Suite 16-1 (Penthouse Upper)
Menara Penang Garden
42A, Jalan Sultan Ahmad Shah,10050 Penang
Tel No: + (604) - 2294390
Fax No: + (604) - 2265860

Share Registrar
AGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden
42, Jalan Sultan Ahmad Shah, 10050 Penang
Tel No: + (604) - 2282321
Fax No: + (604) - 2272391

Auditors
KPMG PLT, Penang
Chartered Accountants

Major Bankers
Citibank Berhad
The Nova Scotia Bank Berhad
Standard Chartered Bank Malaysia Berhad
United Overseas Bank (Malaysia) Berhad

Stock Exchange Listing
Main Market of Bursa Malaysia
Securities Berhad
Stock Code : 4006

Website
www.ohb.com.my

Copyright © 2009 Oriental Holdings Berhad. All Rights Reserved.