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

Executive Directors
Dato’ Robert Wong Lum Kong D.S.S.A., J.P., CMJA(UK)
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

Mary Geraldine Phipps
Independent Non-Executive Director

Lee Kean Teong
Independent Non-Executive Director

Nazriah binti Shaik Alawdin
Independent Non-Executive Director

Mitsuharu Funase
Non-Independent Non-Executive Director

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

EXCO COMMITTEE

Chairman
Datuk Loh Kian Chong

Members
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

AUDIT COMMITTEE

Chairman
Mary Geraldine Phipps

Members
Lee Kean Teong
Nazriah binti Shaik Alawdin

REMUNERATION COMMITTEE

Chairman
Lee Kean Teong

Members
Mary Geraldine Phipps
Nazriah binti Shaik Alawdin

NOMINATING COMMITTEE

Chairman
Mary Geraldine Phipps

Members

Lee Kean Teong
Nazriah binti Shaik Alawdin

RISK MANAGEMENT COMMITTEE

Chairman
Mary Geraldine Phipps

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

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
E-mail : agriteumsrs@gmail.com

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