Corporate Information

Executive Directors

LEE Chooi Seng (Chairman)
CHIN Seng Leong
WEN Jianping
TSUI Ka Mei

 

Independent Non-executive Directors
LEE Kwok Tung Louis
LIEW Weng Keat
WONG Siu Keung Joe

 

COMPLIANCE OFFICER
Mr. Lee Chooi Seng 

 

AUTHORISED REPRESENTATIVES
Mr. Lee Chooi Seng
Mr. Chin Seng Leong

 

AUDIT COMMITTEE
Mr. Wong Siu Keung Joe(Chairman)
Mr. Lee Kwok Tung Louis
Mr. Liew Weng Keat

 

REMUNERATION COMMITTEE
Mr. Lee Kwok Tung Louis(Chairman)
Mr. Liew Weng Keat
Mr. Wong Siu Keung Joe

 

NOMINATION COMMITTEE
Mr. Liew Weng Keat (Chairman)
Mr. Lee Chooi Seng
Mr. Wong Siu Keung Joe

 

COMPANY SECRETARY 
Mr. Lam Wing Tai

 

REGISTERED OFFICE
Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands

 

HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN MALAYSIA
No. 42, Jalan Puteri 2/2
Bandar Puteri Puchong
47100 Puchong
Selangor Darul Ehsan
Malaysia

 

PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Unit 1903, 19/F
West Tower, Shun Tak Centre
168-200 Connaught Road Central
Hong Kong

 

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands

 

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Boardroom Share Registrars (HK) Limited
Room 2103B, 21/F., 
148 Electric Road North Point
Hong Kong

 

AUDITOR
BDO Limited
Certified Public Accountants

 

COMPLIANCE ADVISER
Ample Capital Limited