Corporate Information
| Board of Directors |
|
| Dato' Peng Chiun Ping |
Non-Executive Chairman |
| Dato' Lai Pin Yong |
Executive Director |
| Peng Wen Chih |
Managing Director |
| Hew Koon Chan |
Independent Director |
| Li Yuan Chen @ Jack Li |
Independent Director |
| Hsu Yung Pang |
Independent Director |
Audit Committee
Hsu Yung Pang (Chairman)
Li Yuan Chen @ Jack Li
Hew Koon Chan
Remuneration Committee
Hew Koon Chan (Chairman)
Dato' Peng Chiun Ping
Li Yuan Chen @ Jack Li
Nomination Committee
Li Yuan Chen @ Jack Li (Chairman)
Dato' Peng Chiun Ping
Hsu Yung Pang
Company Secretary
Juliana Loh Joo Hui
Auditor
Deloitte & Touche
Certified Public Accountants
6 Shenton Way #32-00
DBS Building Tower 2
Singapore 068809
Tel : (65) 6224 8288
Fax : (65) 6538 6166
Partner-in-charge
Mr Jeremy Toh (appointed on 31 October 2005)
Registrar
Compact Administrative Services Pte Ltd
6 Shenton Way #28-09
DBS Building Tower 2
Singapore 068809
Tel : (65) 6532 3488
Fax : (65) 6535 4188
Principal Bankers
Oversea-Chinese Banking Corporation Limited, Singapore
RHB Bank Berhad, Malaysia
Citibank Berhad, Malaysia
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