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)	Chong Ying Choy (Non-Independent Non-Executive Director)

Audit Committee
Lee King Loon (Chairman)	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

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

ONG & WONG (Firm No.: AF 0241)

Chartered Accountants

Unit C-20-5, Level 20, Block C, Megan Avenue II, 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur, Malaysia

Tel: +603–2161 1000

Fax: +603–2166 9131

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