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

Executive Directors
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

Lee Kean Teong
Independent Non-Executive Director

Nazriah binti Shaik Alawdin
Independent Non-Executive Director

Dato’ Ong Eng Bin
Independent Non-Executive Director

Dato’ Md Radzaif bin Mohamed
Independent Non-Executive Director

Dato’ Robert Wong Lum Kong D.S.S.A., J.P., CMJA(UK)
Non-Independent Non-Executive Director

Mitsuharu Funase
Non-Independent Non-Executive Director

EXCO COMMITTEE

Chairman
Datuk Loh Kian Chong

Members
Dato’ Seri Lim Su Tong
Tan Kheng Hwee
Dato’ Sri Datuk Wira Tan Hui Jing

AUDIT COMMITTEE

Chairman
Lee Kean Teong

Members
Nazriah binti Shaik Alawdin
Dato’ Ong Eng Bin
Dato’ Md Radzaif bin Mohamed

REMUNERATION COMMITTEE

Chairman
Lee Kean Teong

Members
Nazriah binti Shaik Alawdin
Dato’ Ong Eng Bin
Dato’ Md Radzaif bin Mohamed

NOMINATING COMMITTEE

Chairman
Nazriah binti Shaik Alawdin

Members

Lee Kean Teong
Dato’ Ong Eng Bin
Dato’ Md Radzaif bin Mohamed

RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE

Chairman
Nazriah binti Shaik Alawdin

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

COMPANY SECRETARIES

Tai Yit Chan (MAICSA 7009143)
(SSM PC NO: 202008001023)
Ong Tze-En (MAICSA 7026537)
(SSM PC NO: 202008003397)

REGISTERED OFFICE

170-09-01
Livingston Tower
Jalan Argyll
10050 Penang
Tel No : 04-2294390
Fax No : 04-2265860

SHARE REGISTRAR

SECURITIES SERVICES (HOLDINGS) SDN BHD
Suite 18.05, MWE Plaza
No. 8, Lebuh Farquhar
10200 George Town
Pulau Pinang, Malaysia
Tel No : 04-2631966
Fax No : 04-2628544
E-mail : info@sshsb.com.my

AUDITORS

KPMG PLT,
Chartered Accountants

MAJOR BANKERS

United Overseas Bank (Malaysia) Berhad
CIMB Bank Berhad
OCBC Bank (Malaysia) Berhad
Citibank Berhad

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad
Stock Code : 4006

WEBSITE

ohb.com.my