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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 |