BOARD OF DIRECTORS
YBHG. Dato' Hwang Thean Long - Managing Director
YBHG. Datin Cheah Gaik Huang - Executive Director
Ms. Hwang Siew Peng - Executive Director
Mr. Hwang Shin Hung - Executive Director
YBHG. Datuk Haji Radzali Bin Hassan - Non-Independent Non-Executive Director
YBHG. Dato' Haji Mohd Suhaimi Bin Abdullah - Independent Non-Executive Director
YBHG. Dato' Ahmad Hassan Bin Osman - Independent Non-Executive Director
Mr. Wong Thai Sun - Independent Non-Executive Director
Mr. Jen Shek Voon - Independent Non-Executive Director
AUDIT COMMITTEE
YBHG. Dato' Haji Mohd Suhaimi Bin Abdullah - Chairman
YBHG. Dato' Ahmad Hassan Bin Osman - Member
Mr. Wong Thai Sun - Member
Mr. Jen Shek Voon - Member
NOMINATION COMMITTEE
YBHG. Dato' Ahmad Hassan Bin Osman - Chairman
YBHG. Dato' Haji Mohd Suhaimi Bin Abdullah - Member
Mr. Wong Thai Sun - Member
Mr. Jen Shek Voon - Member
REMUNERATION COMMITTEE
YBHG. Dato' Ahmad Hassan Bin Osman - Chairman
YBHG. Dato' Haji Mohd Suhaimi Bin Abdullah - Member
Mr. Wong Thai Sun - Member
COMPANY SECRETARY
Thum Sook Fun (MIA 24701)
REGISTERED OFFICE
No. 1-20-1 Suntech @ Penang Cybercity, Lintang Mayang Pasir 3, 11950 Bayan Baru, Penang, Malaysia.
| Tel. No. | : | +604-6437387 |
| Fax No. | : | +604-6437389 |
| Web Page | : | http://www.suiwah.com.my |
SHARE REGISTRAR
SECURITIES SERVICES (HOLDINGS) SDN BHD
Suite 18.05, MWE Plaza, No. 8, Lebuh Farquhar, 10200 Georgetown, Penang, Malaysia.
| Tel. No. | : | +604-2631966 |
| Fax No. | : | +604-2628544 |
AUDITORS
ERNST & YOUNG (AF0039)
Chartered Accountants
21st Floor, MWE Plaza, No.8, Lebuh Farquhar, 10200 Georgetown, Penang, Malaysia.
ADVOCATES & SOLICITORS
GHAZI & LIM
ZAID IBRAHIM & CO
PRINCIPAL BANKERS
OCBC BANK (MALAYSIA) BERHAD
UNITED OVERSEAS BANK (MALAYSIA) BERHAD
STOCK EXCHANGE LISTING
MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
Stock Code : 9865
Stock Name : Suiwah