Corporate Information

Executive Directors
Mr. Tan Hun Tiong
Mr. Tan Han Peng

 

Independent non-executive Directors
Mr. Tan Chade Phang
Mr. Ng Chiou Gee Willy
Mr. Chu Hoe Tin    

 

Audit Committee
Mr. Chu Hoe Tin (Chairman)
Mr. Ng Chiou Gee Willy
Mr. Tan Chade Phang    

 

Remuneration Committee
Mr. Tan Chade Phang (Chairman)
Mr. Ng Chiou Gee Willy
Mr. Tan Han Peng    

 

Nomination Committee
Mr. Ng Chiou Gee Willy (Chairman)
Mr. Chu Hoe Tin
Mr. Tan Han Peng

 

Company Secretary
Mr. Lam Wing Tai

 

Registered Office
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands    

 

Hong Kong branch share registrar and transfer office
Tricor Investor Services Limited
Level 54, Hopewell Centre
183 Queen’s East
Hong Kong

 

Headquarters and principal place of business in Malaysia
Lot 333, Kampung Paya
Batu 2 Jalan Seremban, Port Dickson
Negeri Sembilan, Malaysia    

 

Principal place of business in Hong Kong
Room 5705, 57/F., The Center
99 Queen’s Road Central
Hong Kong    

 

Compliance Adviser
Red Sun Capital Limited
Unit 3303, 33/F, West Tower
Shun Tak Centre
168–200 Connaught Road Central
Hong Kong