Corporate
Information

Board of Directors

Audit
Committee

Chairman
Joyce Wong Ai May

Members
• Sung, Cheng-Hsi
• Yin, Chih-Chu also known as Laurence Yin
• Lee Yoke Khay

Nominating
Committee

Chairman
Lee Yoke Khay

Members
• Sung, Cheng-Hsi
• Joyce Wong Ai May
• Yin, Chih-Chu also known as Laurence Yin

Remuneration
Committee

Chairman
Lee Yoke Khay

Members
• Joyce Wong Ai May
• Sung, Cheng-Hsi
• Yin, Chih-Chu also known as Laurence Yin

Investment
Committee

Chairman
Yin, Chih-Chu also known as Laurence Yin

Members
• Joyce Wong Ai May
• Wu, Mao-Yuan
• Lee Yoke Khay

Employees’ Share Option Scheme Committee

Chairman
Lee, Hui-Ta also known as Li Hui Ta

Members
• Yeoh Beng Hooi
• Teoh Chiew Hong
• David Khoo Chong Beng

Risk Management & Sustainability Committee

Chairman
Joyce Wong Ai May

Members
• Sung, Cheng-Hsi
• Yin, Chih-Chu also known as Laurence Yin
• Lee Yoke Khay
• Yeoh Beng Hooi
• David Khoo Chong Beng

Company Secretaries
How Wee Ling (MAICSA 7033850)
SSM PC No: 202008000869

Ooi Ean Hoon (MAICSA 7057078)
SSM PC No: 202008000734

Auditors
Crowe Malaysia PLT
Chartered Accountants
Level 6, Wisma Penang Garden
42, Jalan Sultan Ahmad Shah
10050 Penang
Tel : +604.227 7061
Fax : +604.227 8011

Registrar
Securities Services (Holdings) Sdn. Bhd.
(Company No. 36869-T)
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Malaysia
Tel: +603.2084 9000
Fax: +603.2094 9940

Principal Bankers
AmBank (M) Berhad
Malayan Banking Berhad
Public Bank Berhad
Standard Chartered Bank Berhad
United Overseas Bank (Malaysia) Bhd