Investors

Corporate
Information

Board of Directors

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

Wu, Mao-Yuan
Executive Director

Sung, Cheng-Hsi
Independent Non-Executive Director

Joyce Wong Ai May
Independent Non-Executive Director

Yin, Chih-Chu also known as Laurence Yin
Independent Non-Executive Director

Lee Yoke Khay
Independent Non-Executive Director

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
• Husri Bin Hussain

Company Secretaries
How Wee Ling (MAICSA 7033850)
Ooi Ean Hoon (MAICSA 7057078)

Auditors
Baker Tilly Monteiro Heng PLT
Chartered Accountants
(LLP0019411-LCA) (AF0117)
Baker Tilly Tower,
Level 10, Tower 1, Avenue 5,
Bangsar South City,
59200 Kuala Lumpur, Malaysia
Tel: +603.2297 1000
Fax: +603.2282 9980

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
Citibank Berhad
Malayan Banking Berhad
Public Bank Berhad
Standard Chartered Bank Berhad
United Overseas Bank (Malaysia) Bhd

Registered Office
57-G Persiaran Bayan Indah,
Bayan Bay, Sungai Nibong,
11900 Penang, Malaysia

Tel: +604.640 8932
Fax: +604.643 8911

Head Office
19, Hilir Sungai Keluang 2,
Taman Perindustrian Bayan Lepas,
Phase IV, 11900 Penang, Malaysia

Tel: +604.616 1300
Fax: +604.616 1372
Website: www.dufutechnology.com

Listed on the Main Market of Bursa Malaysia Securities Berhad
Sector: Industrial Products & Services
Sub-Sector: Industrial Materials, Components & Equipment

Stock Name: DUFU
Stock Code: 7233