Corporate Information

Ling Lu Kuang
Group Executive Chairman

Ling Chiong Sing

Ling Pau Pau

Tang Tiong Ing

Datu Monaliza Binti Zaidel

Hasmawati Binti Sapawi

Bibi Umizah Binti Osman

Fong Yoo Kaw @ Fong Yee Kow, Victor

Perpetua Phang

Chua Chen San

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

Chua Chen San
Independent Non-Executive

Datu Monaliza Binti Zaidel
Non-Independent Non-Executive

Wong Hee Kwong
Group Chief Executive Officer

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

Chua Chen San
Independent Non-Executive

Tang Tiong Ing
Non-Independent Non- Executive

Ling Lu Kuang
Chairman

Chua Chen San
Independent Non-Executive

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

Datu Monaliza Binti Zaidel
Non-Independent Non-Executive

Wong Hee Kwong
Group Chief Executive Officer

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

Chua Chen San
Independent Non-Executive

Datu Monaliza Binti Zaidel
Non-Independent Non-Executive

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
Public Bank Berhad
United Overseas Bank (Malaysia) Berhad