CN Asia

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