Corporate Structure

Corporate Profile

Board of Directors
Dato’ Sri Zulkifli Bin Abdullah (Independent Non-Executive Director, Chairman)
Datuk Seri Tan Choon Hwa (Non-Independent Non-Executive Director, Deputy Chairman)
Chang Chee Ching (Executive Director)
Y.M. Tengku Shamsulbhari Bin Tengku Azman Shah (Executive Director)
Tania Scivetti (Independent Non-Executive Director)
Nadanarajah A/L Ramalingam (Independent Non-Executive Director)
Low Yong Heng (Independent Non-Executive Director)
Audit and Risk Management Committee
Low Yong Heng (Chairman)
Tania Scivetti
Nadanarajah A/L Ramalingam
Nomination Committee
Madam Tania Scivetti (Chairperson)
Datuk Seri Tan Choo Hwa
Nadanarajah A/L Ramaligam
Remuneration Committee
Datuk Seri Tan Choo Hwa (Chairperson)
Dato’ Sri Zulkifli Bin Abdullah
Madam Tania Scivetti
Company Secretaries
Lim Paik Goot (MIA 13304)(SSM PC NO.20208001525)
Wong Chooi Fun (MAICSA 7027549)(SSM PC NO.201908002976)
Goh Chooi Woan (MAICSA 7056110)(SSM PC NO. 201908000145)
Registered Office
Lot 7907, Batu 11, Jalan Balakong 43300 Seri Kembangan Selangor Darul Ehsan
Tel : +603-8942 6888, +6010-2052278, +6010-2062278
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
Alliance Bank Malaysia Berhad
Investor Relations
Kathy Lim Paik Goot
Lot 7907, Batu 11, Jalan Balakong, 43300 Seri Kembangan, Selangor Darul Ehsan
Tel: +603-8942 6888, +6010-2052278, +6010-2062278
Fax: +603-8942 3365
Email: corporate@cnasia.com
Registrars
Tricor Investor & Issuing House Services Sdn Bhd (Registration No. 197101000970 (11324-H) )
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