Board of Directors

Major General Dato’ Mamat
Ariffin Bin Abdullah (R)
Independent Non-Executive Chairman

Ang Chuang Juay

Executive Deputy Chairman

Yeo Wee Sun

Executive Director

Thong Mei Mei
Independent Non-Executive Director

Vivek A/L Sasheendran
Independent Non-Executive Director

Company Secretary

Tea Sor Hua
MACS 01324
SSM PC NO. 201908001272

Audit Committee

Thong Mei Mei
Chairperson

Major General Dato’ Mamat
Ariffin Bin Abdullah

Vivek A/L Sasheendran

Nomination Committee

Major General Dato’ Mamat Ariffin Bin Abdullah
Chairman

Thong Mei Mei

Vivek A/L Sasheendran

Remuneration Committee

Vivek A/L Sasheendran
Chairman

Major General Dato’ Mamat
Ariffin Bin Abdullah

Thong Mei Mei

Risk Management Committee

Ang Chuang Juay 
Chairman

Thong Mei Mei
Lim Yew Chai

Yeo Wee Sun

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 7724 1033
Fax: +6 03 7733 1033

Tricor Investor & Issuing House
Services Sdn. Bhd.

Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan
Tel: +6 03 2783 9299
Fax: +6 03 2783 9222

Malayan Banking Berhad

Registered Office

Business Office

Stock Exchange Listing

Third Floor, No. 77, 79 & 81
Jalan SS 21/60, Damansara Utama
47400 Petaling Jaya
Selangor Darul Ehsan
Tel: +6 03 7725 1777
Fax: +6 03 7722 3668

Level 13A, ACE Tower, BO2-B
Menara 3, No. 3, Jalan Bangsar
KL Eco City
59200 Kuala Lumpur
Wilayah Persekutuan
Tel: +6 03 2636 9999
Fax: +6 03 2636 3333

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

200301016513 (618933-D)

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