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BOARD OF DIRECTORS

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

Dato’ Ghazi bin Ishak D.S.S.A.
Senior Independent Non-Executive Director

Mary Geraldine Phipps
Independent Non-Executive Director

Lee Kean Teong
Independent Non-Executive Director

Sharifah Intan binti S. M. Aidid
Non-Independent Non-Executive Director

Keiichi Yasuda
Non-Independent Non-Executive Director

Datin Loh Ean
(Alternate Director to Dato’ Robert Wong Lum Kong D.S.S.A., J.P.)


EXCO COMMITTEE

Chairman
Datuk Loh Kian Chong

Members
Dato’ Robert Wong Lum Kong D.S.S.A., J.P.
Dato’ Seri Lim Su Tong
Tan Kheng Hwee
Dato’ Sri Datuk Wira Tan Hui Jing

AUDIT COMMITTEE

Chairman
Mary Geraldine Phipps

Members
Dato’ Ghazi bin Ishak
Lee Kean Teong
Sharifah Intan binti S. M. Aidid


REMUNERATION COMMITTEE

Chairman
Dato’ Ghazi bin Ishak

Members
Mary Geraldine Phipps
Lee Kean Teong
Sharifah Intan binti S. M. Aidid

NOMINATING COMMITTEE

Chairman
Mary Geraldine Phipps

Members

Dato’ Ghazi bin Ishak
Lee Kean Teong
Sharifah Intan binti S. M. Aidid


RISK MANAGEMENT COMMITTEE

Chairman
Mary Geraldine Phipps

Members
Datuk Loh Kian Chong
Dato’ Robert Wong Lum Kong D.S.S.A., J.P.
Dato’ Seri Lim Su Tong
Tan Kheng Hwee
Dato’ Sri Datuk Wira Tan Hui Jing
Wong Tet Look

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 : 04-2294390
Fax No : 04-2265860

SHARE REGISTRAR

AGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden
42, Jalan Sultan Ahmad Shah
10050 Penang
Tel No : 04-2282321
Fax No : 04-2272391

AUDITORS

KPMG PLT, Penang
Chartered Accountants

MAJOR BANKERS

Citibank Berhad
The Bank of Nova Scotia 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