Corporate Information

Ling Lu Kuang
Group Executive Chairman

Ling Chiong Sing

Ling Pau Pau

Tang Tiong Ing

Datu Monaliza Binti Zaidel

Hasmawati Binti Sapawi

Fong Yoo Kaw @ Fong Yee Kow, Victor

Chua Chen San

Perpetua Phang

Fong Yoo Kaw @ Fong Yee Kow, Victor
Chairman
Independent Non- Executive

Tang Tiong Ing
Non-Independent Non-Executive

Chua Chen San
Independent Non-Executive

Ling Pau Pau
Non-Independent Non-Executive

Perpetua Phang
Independent Non-Executive

Ling Lu Kuang
Chairman

Fong Yoo Kaw @ Fong Yee Kow, Victor
Independent Non- Executive

Datu Monaliza Binti Zaidel
Non-Independent Non-Executive

Chua Chen San
Independent Non-Executive

Wong Hee Kwong
Group Chief Executive Officer

Fong Yoo Kaw @ Fong Yee Kow, Victor
Chairman
Independent Non- Executive

Tang Tiong Ing
Non-Independent Non- Executive

Chua Chen San
Independent Non-Executive

Ling Lu Kuang
Chairman

Fong Yoo Kaw @ Fong Yee Kow, Victor
Independent Non- Executive

Datu Monaliza Binti Zaidel
Non-Independent Non-Executive

Chua Chen San
Independent Non-Executive

Wong Hee Kwong
Group Chief Executive Officer

Fong Yoo Kaw @ Fong Yee Kow, Victor
Chairman
Independent Non- Executive

Datu Monaliza Binti Zaidel
Non-Independent Non-Executive

Chua Chen San
Independent Non-Executive

Tan Sri Datuk Ling Chiong Ho
Eric Kiu Kwong Seng
No. 124-126
Jalan Bendahara
98000 Miri, Sarawak
Tel : (6085) 436969
Fax : (6085) 432929
Boardroom Share Registrars Sdn. Bhd.
11th Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya,
Selangor Darul Ehsan, Malaysia.
Tel : (603) 7890 4700
Fax : (603) 7890 4670
KPMG PLT Auditors
1st Floor, Lot 2045,
Jalan MS1/2, Marina Square Marina Parkcity,
98000 Miri, Sarawak, Malaysia.
Tel : 085-321912
Fax : 085-321962
AmBank (M) Berhad
AmBank Islamic Berhad
CIMB Bank Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad
OCBC Al-Almin Bank Berhad
United Overseas Bank (Malaysia) Berhad
The Main Board Bursa Malaysia
Malaysia