BOARD OF DIRECTORS
Group Managing Director
Chen, High-Pinn

Executive Directors
Tan Chin Teng

Non-Independent Non-Executive Directors
Liu, Jih-Gang
Nee, Lung-Yuan
Brig. Gen. (R) Dato' Mohd Zaaba @ Nik
Zaaba Bin Nik Daud

Independent Non-Executive Directors
Pang Fee Yoon
Chong Khim Leong @ Chong Kim Leong


AUDIT COMMITTEE
Pang Fee Yoon (Chairman)
Chong Khim Leong @ Chong Kim Leong
Brig. Gen. (R) Dato' Mohd Zaaba @ Nik
Zaaba Bin Nik Daud


COMPANY SECRETARIES
Tan Bee Hwee (MAICSA 7021024)
Lam Sook Ching (MAICSA 7006942)

REGISTRARS
Tricor Investor Services Sdn. Bhd. (Formerly known as Tenaga Koperat Sdn. Bhd.)
Level 17 The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 6(03) 2264 3883
Fax: 6(03) 2282 1886

BUSINESS ADDRESS
180 Kawasan Industri Ayer Keroh
Ayer Keroh, 75450 Melaka
Tel: (606)-231-0169
Fax: (606)-231-0167

REGISTERED OFFICE
No. 49-B Jalan Melaka Raya 8
Taman Melaka Raya, 75000 Melaka
Tel: 06-281 5300
Fax: 06-281 5332

AUDITORS
Deloitte & Touche (Audit Firm No. 0834)
Level 19 Uptown 1, No. 1 Jalan SS21/58
Damansara Uptown, 47400 Petaling Jaya
Selangor Darul Ehsan


SOLICITORS
Messrs. Koh Kim Leng & Co.
No. 5-1 Lorong Hang Jebat
75200 Melaka


PRINCIPAL BANKERS
Malayan Banking Berhad
Hong Leong Bank Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Berhad