Corporate
Information

Board of Directors

Audit
Committee

Chairman
Ng Phaik Lee

Members
• Yin, Chih-Chu also known as Laurence Yin
• Tsai, Kun-Chang
• Khaw Mui Suan

Nominating
Committee

Chairman
Khaw Mui Suan

Members
• Yin, Chih-Chu also known as Laurence Yin
• Tsai, Kun-Chang
• Ng Phaik Lee

Remuneration
Committee

Chairman
Khaw Mui Suan

Members
• Yin, Chih-Chu also known as Laurence Yin
• Tsai, Kun-Chang
• Ng Phaik Lee

Investment
Committee

Chairman
Yin, Chih-Chu also known as Laurence Yin

Members
• Wu, Mao-Yuan
• Tsai, Kun-Chang
• Ng Phaik Lee
• Khaw Mui Suan

Employees’ Share Option Scheme Committee

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

Members
• Teoh Chiew Hong
• David Khoo Chong Beng
• Nah Ren Howe

Risk Management & Sustainability Committee

Chairman
Ng Phaik Lee

Members
• Yin, Chih-Chu also known as Laurence Yin
• Tsai, Kun-Chang
• Khaw Mui Suan
• Teoh Chiew Hong
• 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
Email: info@sshsb.com.my

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