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BOARD OF DIRECTORS
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.
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
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’ 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