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 BOARD
OF DIRECTORS
Executive Chairman
Mr. Chua Seng Huat
Group Managing Director
Mr. John Chua Seng Chai
Group Executive Director
Mr. Chua Seng Guan
Executive Directors
Mdm. Pauline Getrude Chua Hui Lin
Mdm. Chua Yew Lin
Independent Non-Executive Directors
Mr. Fong Tshu Kwong @ Fong Tshun Kwong
Mr. Ong Ah Ba
Mr. Vincent Gerard Khoo
COMPANY
SECRETARY
Low Wai See (MAICSA 7051463)
AUDITORS
Ernst & Young Chartered Accountants
3rd Floor, Wisma Bukit Mata Kuching,
Jalan Tunku Abdul Rahman,
93100 Kuching, Sarawak.
ADVOCATES
& SOLICITORS
Messrs Wong Lu Peen & Tunku Alina
21-6, Block B, The Boulevard,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur
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SHARE REGISTRARS
Equiniti Services Sdn Bhd
(formerly known as MIDF Consultancy and Corporate Services Sendirian Berhad)
Level 8, Menara MIDF,
82 Jalan Raja Chulan,
50200 Kuala Lumpur
Tel : 03-2166 0933
Fax : 03-2166 0688
REGISTERED
OFFICE
4 1/2 Mile, Kung Phin Road,
Off Penrissen Road,
93250 Kuching,
Sarawak.
Tel: 082-451567
Tel: 082-452135
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