Board of Directors

Executive Chairman
Dato' Robin Tan Yeong Ching

Chief Executive Officer
Dato' Lee Kok Chuan

Non-Independent Non-Executive Director
Tan Thiam Chai

Independent Non-Executive Directors
Datuk Zainun Aishah Binti Ahmad
Dato' Mustapha Bin Abd Hamid

Audit and Risk
Management Committee

Chairman/Independent Non-Executive Director
Datuk Zainun Aishah Binti Ahmad

Independent Non-Executive Director
Dato' Mustapha Bin Abd Hamid

Non-Independent Non-Executive Director
Tan Thiam Chai

Secretaries

Su Swee Hong (MAICSA No. 0776729)
Gan Swee Peng (MAICSA No. 7001222)

Share Registrars

Berjaya Registration Services Sdn Bhd
Lot 06-03, Level 6 (East Wing)
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2145 0533
Fax : 03-2145 9702

Registered Office

Lot 13-01A, Level 13 (East Wing)
Berjaya Times Square
No.1, Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2149 1999
Fax : 03-2143 1685

Auditors

Ernst & Young
Chartered Accountants