Corporate Profile
| Board of Directors | ||
| Dato’ Hilmi bin Mohd Noor (Independent Chairman) |
Ho Cheng San (Managing Director) |
Angeline Chan Kit Fong (Executive Director) |
| Lee King Loon (Independent Director) |
Ariffin bin Khalid (Independent Director) (Redesignated w.e.f. 17/07/2018) |
Chong Ying Choy (Non-Independent Non-Executive Director) (Redesignated w.e.f. 21/06/2018) |
| Audit Committee | ||
| Lee King Loon (Chairman) (Redesignated w.e.f. 21/06/2018) |
Dato’ Hilmi bin Mohd Noor | Chong Ying Choy |
| Nomination Committee | ||
| Dato’ Hilmi bin Mohd Noor (Chairman) | Chong Ying Choy | Lee King Loon |
| Remuneration Committee | ||
| Chong Ying Choy (Chairman) | Lee King Loon | Ariffin bin Khalid |
| Risk Management Committee | ||
| Lee King Loon (Chairman) | Angeline Chan Kit Fong | Ariffin bin Khalid (Appointed w.e.f. 17/07/2018) |
| Chong Ying Choy (Resigned w.e.f. 17/07/2018) |
||
| Company Secretaries | ||
| Lim Paik Goot (MIA 13304) | Wong Chooi Fun (MAICSA 7027549) |
Goh Chooi Woan (MAICSA 7056110) |
| Registered Office |
| Lot 7907, Batu 11, Jalan Balakong 43300 Seri Kembangan Selangor Darul Ehsan |
| Tel : +603-8942 6888 |
| Fax : +603-8942 3365 |
| Auditors |
| Siew Boon Yeong & Associates (Firm No.: AF 0660) |
| Chartered Accountants |
| 9-C, Jalan Medan Tuanku, Medan Tuanku, 50300 Kuala Lumpur, Malaysia |
| Tel: +603–2693 8837 |
| Fax: +603–2693 8836 |
| Principal Bankers | ||
| Public Bank Berhad | Maybank Islamic Berhad | United Overseas Bank (Malaysia) Berhad |
| HSBC Bank Malaysia Berhad | Alliance Bank Malaysia Berhad | CIMB Bank Berhad |
| Investor Relations |
| Kathy Lim Paik Goot |
| Lot 7907, Batu 11, Jalan Balakong, 43300 Seri Kembangan, Selangor Darul Ehsan |
| Tel: +603-8942 6888 |
| Fax: +603-8942 3365 |
| Email: corporate@cnasia.com |
| Registrars |
| Tricor Investor & Issuing House Services Sdn Bhd (Co. No: 118401-V) |
| Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No.8, Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan, Malaysia. |
| Tel : +603-2783 9299 |
| Fax : +603-2783 9222 |
| Stock Exchange Listing | ||
| Main Market | Bursa Malaysia Securities Berhad | Stock Name: CNASIA Stock Code : 7986 |