Corporate Information

Tan Sri Datuk Ling Chiong Ho
Group Executive Chairman
(Vacation of Office as Group Executive Chairman and Director on on 1st March 2022)

Ling Lu Kuang
(Group Executive Chairman)
(Appointed as Group Executive Chairman on 1st March 2022)

Ling Chiong Sing

Ling Pau Pau
(Appointed on 1st March 2022)

Tang Tiong Ing

Dr. Lai Yew Hock, Dominic

Kamri bin Ramlee

Fong Yoo Kaw @ Fong Yee Kow, Victor

Chua Chen San

Datuk Amar Haji Ahmad Tarmizi Bin Haji Sulaiman
(Resigned on 31st May 2021)

Hasmawati Binti Sapawi
(Resigned as Alternate Director for Datuk Amar Haji Ahmad Tarmizi Bin Haji Sulaiman on 31st May 2021 and appointed as a Director on 29th July 2021)

Monaliza Binti Zaidel

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

Dr. Lai Yew Hock, Dominic
Independent Non-Executive

Chua Chen San
Independent Non-Executive

Tang Tiong Ing
Non-Independent Non-Executive

Ling Pau Pau
Non-Independent Non-Executive
(Appointed on 1st March 2022)

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

Dr. Lai Yew Hock, Dominic
Independent Non-Executive

Monaliza Binti Zaidel
Non-Independent Non-Executive

Ling Lu Kuang
(Group Executive Chairman)
(Appointed as Chairman on 1st March 2022)

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

Dr. Lai Yew Hock, Dominic
Independent Non-Executive

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

Dr. Lai Yew Hock, Dominic
Independent Non- Executive

Tang Tiong Ing
Non-Independent Non- Executive

Tan Sri Datuk Ling Chiong Ho
(Group Executive Chairman)
(Vacation of Office as Group Executive Chairman on 1st March 2022)

Ling Lu Kuang
(Group Executive Chairman)
(Appointed as Group Executive Chairman on 1st March 2022)

Chua Chen San
Independent Non-Executive

Dr. Lai Yew Hock, Dominic
Independent Non-Executive

Wong Hee Kwong
Group Chief Executive Officer

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