Anticipating The Anticipation Of Others.

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Corporate Information

Registered Office In Cayman Islands

Registered Office In
Cayman Islands

Cricket Square Hutchins Drive PO Box 2681, Grand Cayman KY1-1111, Cayman Islands.
Principal Place of Business In Malaysia

Principal Place of Business
In Malaysia

Ptd 42326, Jalan Seelong, Mukim Senai 81400 Senai, Johor, West Malaysia.
Place of Business In Hong Kong

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

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Executive Directors

Mr Pang Chong Yong
(Chairman and Chief Executive Officer)
Mr Yik Wai Peng
(Chief Financial Officer)
Mr Pang Jun Jie
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Independent Non-Executive Directors

Ms Lee Kit Ying
Ms Kwok Yuen Shan Rosetta
Mr Huan Yean San
Mr Andrew Ling Yew Chung
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Authorized Representatives

Mr. Yik Wai Peng
Mr. Chiu Chun Yin
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Company Secretary

Mr. Chiu Chun Yin
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Remuneration Committee

Ms. Kwok Yuen Shan Rosetta
(Chairman)
Mr. Andrew Ling Yew Chung
Mr. Pang Chong Yong
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Audit Committee

Mr. Huan Yean San
(Chairman)
Ms. Kwok Yuen Shan Rosetta
Mr. Andrew Ling Yew Chung
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Nomination Committee

Mr. Pang Chong Yong
(Chairman)
Ms. Kwok Yuen Shan Rosetta
Mr. Andrew Ling Yew Chung
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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

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. Kwok Yuen Shan Rosetta

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

Ms. Kwok Yuen Shan Rosetta

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

Ms. Kwok Yuen Shan Rosetta (Chairman)

02

Mr. Andrew Ling Yew Chung

03

Mr. Pang Chong Yong

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PTD 42326, Jalan Seelong,
Mukim Senai, 81400 Senai,
Johor, Malaysia
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