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