Board of Directors

Independent Non-Executive Chairman
Tan Sri Dato' Dr. Lin See Yan

Group Managing Director
Robert Tan Chung Meng

Independent Non-Executive Directors
Halim bin Haji Din
Le Ching Tai @ Lee Chen Chong

Non-Independent
Non-Executive Directors
Tan Lei Cheng
Tan Boon Lee
Daniel Yong Chen-I
Elizabeth Tan Hui Ning, alternate to
Group Managing Director

Board Committees

Audit Committee
Chairman
Halim bin Haji Din
Members
Tan Sri Dato' Dr. Lin See Yan
Le Ching Tai @ Lee Chen Chong
Tan Lei Cheng

Nomination Committee
Chairman
Tan Sri Dato' Dr. Lin See Yan
Members
Halim bin Haji Din
Le Ching Tai @ Lee Chen Chong
Tan Boon Lee

Remuneration Committee
Chairman
Tan Sri Dato' Dr. Lin See Yan
Members
Halim bin Haji Din
Le Ching Tai @ Lee Chen Chong
Robert Tan Chung Meng
Tan Lei Cheng
Tan Boon Lee
Daniel Yong Chen-I

Company Secretary
Tina Chan Lai Yin

Registered Office
Level 32, The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone: 03-2289 8989
Facsimile : 03-2289 8802

Share Registrar
IGB Corporation Berhad
[Share Registration Department]
Level 32, The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone: 03-2289 8989
Facsimile: 03-2289 8983

Auditors
PricewaterhouseCoopers
Level 10, 1 Sentral,
Jalan Travers, Kuala Lumpur Sentral,
P.O. Box 10192,
50706 Kuala Lumpur
Telephone: 03-2173 1188
Facsimile: 03-2173 1288

Principal Bankers
United Overseas Bank (Malaysia) Bhd
HSBC Bank Malaysia Berhad

Stock Exchange Listing
Bursa Malaysia Securities Berhad
Listed on Main Board on
19 February 1997
Stock Code: 6653