Board of Directors
Peter Yong Kuen Fook
Senior Independent Non-Executive Chairman
Low Kim Hock
Managing Director
Low Yong Seng
Executive Director
Chong Peng Khang
Independent Non-Executive Director
Yap Koon Roy
Independent Non-Executive Director
Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj
Independent Non-Executive Director
Dr. Suntoro Tjoe
Independent Non-Executive Director
Dato’ Dr. Li Wei
Non-Independent Non-Executive Director
Loh Yuet Wah
Non-Independent Non-Executive Director
Audit Committee
Chong Peng Khang
Chairman
Yap Koon Roy
Peter Yong Kuen Fook
Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj
Dr. Suntoro Tjoe
Nomination Committee
Chong Peng Khang
Chairman
Yap Koon Roy
Peter Yong Kuen Fook
Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj
Dr. Suntoro Tjoe
Remuneration Committee
Chong Peng Khang
Chairman
Yap Koon Roy
Peter Yong Kuen Fook
Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj
Dr. Suntoro Tjoe
Corporate Directory
| COMPANY SECRETARY | Chua Siew Chuan (MAICSA 0777689) No. 6, Jalan SS 14/8E, Subang Jaya, Petaling Jaya, 47500 Selangor Darul Ehsan. Tel: 03-2084 9000Tay Seok Yin (MAICSA 7063410) |
| REGISTERED OFFICE |
No. 60-1,
Jalan Lagenda 5, Taman 1 Lagenda, 75400 Melaka. Tel: 06-288 0210 Fax: 06-288 0570 |
| HEAD OFFICE |
Lot 197, Jalan Sungai Putat,
Batu Berendam, 75350 Melaka. |
| REGISTRAR |
Symphony Share Registrars Sdn. Bhd. (378993-D)
Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan. Tel: 03-7841 8000
Fax: 03-7841 8151 / 8152 |
| AUDITORS |
BDO PLT (LLP0018825-LCA & AF 0206)
Suite 18-04, Level 18, Menara Zurich, No. 15, Jalan Dato’ Abdullah Tahir, 80300 Johor Bahru, Johor Darul Ta’zim. Tel: 07-331 9815 Fax: 07-331 9817 |
| PRINCIPAL BANKERS |
Public Bank Berhad (6463-H)
CIMB Bank Berhad (13491-P) United Overseas Bank (Malaysia) Bhd. (271809-K) Maybank Islamic Berhad (787435-M) |
| STOCK EXCHANGE LISTING | Main Market of Bursa Malaysia Securities Berhad Stock Code: 5165 Stock Name: HOKHENG |