CN Asia

Corporate Profile


Board of Directors
Dato’ Hilmi bin Mohd Noor
(Independent Non-Executive Chairman)
Ho Cheng San
(Managing Director)
 
Angeline Chan Kit Fong
(Executive Director)  
                      
Chong Ying Choy
(Independent Non-Executive Director)
Lee King Loon
(Independent Non-Executive Director)
Ariffin Bin Khalid
(Non-Independent Non-Executive Director)


Audit Committee
Chong Ying Choy (Chairman) Dato’ Hilmi bin Mohd Noor Lee King Loon
Nomination Committee
Dato’ Hilmi bin Mohd Noor (Chairman) Chong Ying Choy Lee King Loon
Remuneration Committee
Chong Ying Choy (Chairman) Lee King Loon Ho Cheng San
Company Secretary
Lim Paik Goot (MIA 13304) Koh Mui Tee (LS 03057)
(Resigned w.e.f 31/03/2017)
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 Ambank (M) Berhad
United Overseas Bank (Malaysia) Berhad HSBC Bank Malaysia Berhad Alliance Bank Malaysia Berhad
CIMB Bank Berhad
Solicitors
Foong & Partners
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