Executive Directors
Mr. Tan Hun Tiong
Mr. Tan Han Peng
Mr. Tang Zhiming
Mr. Chen Da

 

Non-executive Director
Ms. Chooi Pey Nee

 

Independent non-executive Directors
Mr. Chu Hoe Tin
Mr. Ng Ying Kit    
Mr. Wong Sze Lok

 

Audit Committee
Mr. Chu Hoe Tin (Chairman)
Mr. Ng Ying Kit    
Mr. Wong Sze Lok

 

Remuneration Committee
Mr. Ng Ying Kit (Chairman)
Mr. Tan Han Peng    
Mr. Wong Sze Lok

 

Nomination Committee
Mr. Wong Sze Lok (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
17/F, Far East Finance Centre,
16 Harcourt Road,
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
Unit 1903, 19/F., West Tower, Shun Tak Centre,
168-200 Connaught 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