Oriental Holdings Berhad (5286-U)
Board of Directors & Committees
 
Executive Chairman
Datuk Loh Kian Chong D.M.S.M. 

Group Managing Directors
Dato’ Robert Wong Lum Kong D.S.S.A., J.P.

Dato’ Seri Lim Su Tong @ Lim Chee Tong D.G.P.N., D.S.P.N.
 
Other Directors  
YM Tengku Tan Sri Dato’ Seri Ahmad Rithauddeen Bin Tengku Ismail P.M.N., S.P.M.P., S.S.A.P., P.M.K.
Sharifah Intan Binti S. M. Aidid
Mary Geraldine Phipps
Dato’ Ghazi bin Ishak    
Dato' Sri Tan Hui Jing S.S.A.P., P.K.T., P.J.K. 
Nobuhide Nagata
Datin Loh Ean (Alternate director to Dato’ Robert Wong Lum Kong D.S.S.A., J.P.)
Tan Kheng Hwee (Alternate director to Dato' Seri Loh Cheng Yean D.G.P.N., D.S.P.N.)

EXCO Committee
Chairman
Dato’ Seri Loh Cheng Yean D.G.P.N., D.S.P.N.
Members  
Dato’ Robert Wong Lum Kong D.S.S.A., J.P.
Dato’ Seri Lim Su Tong @ Lim Chee Tong D.G.P.N., D.S.P.N.
Datuk Loh Kian Chong D.M.S.M

Audit Committee
Chairman
Mary Geraldine Phipps
Members  
Sharifah Intan Binti S. M. Aidid
Dato' Ghazi Bin Ishak

Remuneration Committee
Chairman
Dato' Ghazi Bin Ishak
Members  
Dato’ Dr. Tan Chong Siang 
Sharifah Intan Binti S. M. Aidid
Mary Geraldine Phipps

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

Risk Management Committee
Chairman
Mary Geraldine Phipps 
Members
Dato’ Robert Wong Lum Kong D.S.S.A., J.P.
Dato’ Seri Lim Su Tong @ Lim Chee Tong D.G.P.N., D.S.P.N.
Wong Tet Look
Tan Kheng Hwee
 
Company Secretaries
Tai Yit Chan (MAICSA 7009143)
Ong Tze-En (MAICSA 7026537)
 
Registered Office
Suite 2-1, 2nd Floor Menara Penang Garden
42A, Jalan Sultan Ahmad Shah,10050 Penang
Tel No: + (604) - 2294390(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(604) - 2282321
Fax No: + (604) - 2272391
 
Auditors
KPMG, 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
Bursa Malaysia Securities Berhad 
Main Market 
Stock Code : 4006  
 
Website
www.ohb.com.my

 

 

 

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