Corporate Information
Registered Office In
Cayman Islands
Cricket Square Hutchins Drive PO Box 2681, Grand Cayman KY1-1111, Cayman Islands.
Principal Place of Business
In Malaysia
Ptd 42326, Jalan Seelong, Mukim Senai 81400 Senai, Johor, West Malaysia.
Place of Business
In Hong Kong
Unit 206A, 2/F,
Sun Cheong Industrial Building,
2 Cheung Yee Street, Lai Chi Kok,
Kowloon, Hong Kong
Board of Directors & Committees
Executive Directors
Mr. Pang Chong Yong
(Chairman and Chief Executive Officer)
Mr. Yik Wai Peng
(Chief Financial Officer)
Mr. Pang Jun Jie
(Chairman and Chief Executive Officer)
Mr. Yik Wai Peng
(Chief Financial Officer)
Mr. Pang Jun Jie
Independent Non-Executive Directors
Ms. Lee Kit Ying
Mr. Huan Yean San
Mr. Andrew Ling Yew Chung
Mr. Huan Yean San
Mr. Andrew Ling Yew Chung
Authorized Representatives
Mr. Yik Wai Peng
Mr. Chiu Chun Yin
Mr. Chiu Chun Yin
Company Secretary
Mr. Chiu Chun Yin
Remuneration Committee
Mr. Huan Yean San
(Chairman)
Mr. Andrew Ling Yew Chung
Mr. Pang Chong Yong
Audit Committee
Mr. Huan Yean San
(Chairman)
Mr. Andrew Ling Yew Chung
Ms. Lee Kit Ying
Nomination Committee
Mr. Pang Chong Yong
(Chairman)
Mr. Andrew Ling Yew Chung
Mr. Huan Yean San
(Chairman)
Mr. Andrew Ling Yew Chung
Mr. Huan Yean San
Principal Share Registrar and Transfer Office
Conyers Trust Company (Cayman) Limited
Hong Kong Share Registrar
Tricor Investor Services Limited
Legal Advisors
Michael Li & Co Solicitors
Corporate Governance
Company Audit Committees
The Company has, pursuant to Rule 3.21 of the Listing Rules, established an Audit Committee with written terms of reference in accordance with paragraph C3 of the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The principal responsibilities of the Audit Committee include reviewing and monitoring the financial reporting process, the Group's system of internal control and risk management, overseeing the audit process and making recommendations to the Board on the appointment, re-appointment and removal of the external auditors and assessing their independence and qualifications.
The Company Audit Committee consists of three independent non-executive directors. The members of the Company Audit Committee are:
01
Mr. Huan Yean San (Chairman)
02
Mr. Andrew Ling Yew Chung
03
Ms. Lee Kit Ying
Company Nomination Committees
The Company has established a Nomination Committee with written terms of reference in accordance with paragraph A5 of the Corporate Governance Code as set out in Appendix 14 of the Listing Rules. The principal responsibilities of the Nomination Committee are, inter alia, to make recommendations to the Board on the appointment and removal of Directors of our Company, to evaluate the structure and composition of the Board and to review the structure, size and composition (including skills, knowledge and experience) of the Board at least once a year.
The Company's Nominating Committee consists of two independent non-executive directors and one executive director. The members of the Company's Nomination Committee are:
01
Mr. Pang Chong Yong (Chairman)
02
Mr. Andrew Ling Yew Chung
03
Mr. Huan Yean San
Company Remuneration Committees
The Company has established a Remuneration Committee in accordance with Rule 3.25 of the Listing Rules with written terms of reference in accordance with paragraph B1 of the Corporate Governance Code as set out in Appendix 14 of the Listing Rules. The principal responsibilities of the remuneration committee are, inter alia, to set and review the remuneration policy and structure of the directors and senior management and to ensure that none of our directors sets their own remuneration.
The Company's remuneration committee consists of two independent non-executive directors and one executive director. The members of the Company's compensation committee are
01
Mr. Huan Yean San (Chairman)
02
Mr. Andrew Ling Yew Chung
03
