Home » About CN » Corporate Profile
| Board of Directors |
Dato’ Hilmi bin Mohd Noor
(Independent Chairman) |
Ho Cheng San
(Managing Director) |
Angeline Chan Kit Fong
(Executive Director) |
Chong Ying Choy
(Independent Director) |
Lee King Loon
(Independent 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 |
Ariffin bin Khalid
|
| Risk Management Committee |
| Lee King Loon (Chairman) |
Chong Ying Choy |
Angeline Chan Kit Fong |
| 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 |
