Board of Directors

Tan Sri Dato Ahmad
Non-Independent Non-Executive Chairman

Ang Chuang Juay
Executive Deputy
Chairman

Chang Choon Ming
Non-Independent Non-Executive Chairman

Lim Bee San
Independent Non-Executive Director

Thong Mei Mei
Independent Non-Executive
Director

Mok Shiaw Hang
Independent Non-Executive Director

Company Secretary

Chua Siew Chuan
(MAICSA 0777689)

Cheng Chia Ping
(MAICSA 1032514)

Audit Committee

Thong Mei Mei
Chairperson

Lim Bee San

Mok Shiaw Hang

Nomination Committee

Mok Shiaw Hang
Chairperson

Lim Bee San

Remuneration Committee

Lim Bee San
Chairperson

Ang Chuang Juay

Risk Management Committee

Ang Chuang Juay 
Chairman

Thong Mei Mei

Lim Yew Chai

Auditors

Share Registrar

Principal Banker

Moore Stephens Associates PLT
Chartered Accountants
Unit 3.3A, 3rd Floor, Surian Tower
No. 1, Jalan PJU 7/3
Mutiara Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Tel: +6 03 7728 1800
Fax: +6 03 7728 9800

Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights
50490 Kuala Lumpur,
Wilayah Persekutuan
Tel: (603) 2084 9000
Fax: (603) 2094 9940

Malayan Banking Berhad

Registered Office

Business Office

Stock Exchange Listing

Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur,
Wilayah Persekutuan
Tel: (603) 2084 9000
Fax: (603) 2094 9940

Level 16, B01-A, Menara 2,
No 3, Jalan Bangsar, KL Eco City
59200 Kuala Lumpur, Malaysia
Tel: (603) 2022 3399 Ext 1613
Fax: (603) 2022 2244

ACE Market of Bursa Malaysia Securities Berhad
Bursa Code: 0102
Reuters Code: 0102.KL
Bloomberg Code: CCHB MK
Date of Listing: 20 October 2005

Form of Legal Entity

Incorporated in Malaysia on 18 June 2003 as a private limited company

Converted to a public limited company on 19 December 2003, and listed on the ACE Market of Bursa Malaysia Securities Berhad on 20 October 2005.

Company Number

618933-D

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