Corporate Information
Board of Directors
Tan Sri Dato' Seri Dr. Ting Chew Peh
(P.S.M., S.P.M.P., D.P.M.S., D.P.M.P.)
Chairman / Independent Non-Executive Director
(P.S.M., S.P.M.P., D.P.M.S., D.P.M.P.)
Chairman / Independent Non-Executive Director
Ho Mook Leong
Non-Independent Non-Executive Director
Non-Independent Non-Executive Director
Ho Wen Yan
Chief Executive Officer / Executive Director
Chief Executive Officer / Executive Director
Dato' Tan Bing Hua
Senior Independent Non-Executive Director
Senior Independent Non-Executive Director
Dato' Wan Azahari Bin Yom Ahmad
Independent Non-Executive Director
Independent Non-Executive Director
Chew Po Sim
Non-Independent Non-Executive Director
Non-Independent Non-Executive Director
Chew Hoe Soon
Non-Independent Non-Executive Director
Non-Independent Non-Executive Director
Audit Committee
Chairman
Tan Sri Dato' Seri Dr. Ting Chew Peh
Independent Non-Executive Director
Tan Sri Dato' Seri Dr. Ting Chew Peh
Independent Non-Executive Director
Members
Dato' Tan Bing Hua
Senior Independent Non-Executive Director
Dato' Tan Bing Hua
Senior Independent Non-Executive Director
Chew Hoe Soon
Non-Independent Non-Executive Director
Non-Independent Non-Executive Director
Remuneration Committee
Chairman
Dato' Tan Bing Hua
Senior Independent Non-Executive Director
Dato' Tan Bing Hua
Senior Independent Non-Executive Director
Members
Tan Sri Dato' Seri Dr. Ting Chew Peh
Independent Non-Executive Director
Tan Sri Dato' Seri Dr. Ting Chew Peh
Independent Non-Executive Director
Chew Hoe Soon
Non-Independent Non-Executive Director
Non-Independent Non-Executive Director
Nomination Committee
Chairman
Tan Sri Dato' Seri Dr. Ting Chew Peh
Independent Non-Executive Director
Tan Sri Dato' Seri Dr. Ting Chew Peh
Independent Non-Executive Director
Members
Dato' Tan Bing Hua
Senior Independent Non-Executive Director
Dato' Tan Bing Hua
Senior Independent Non-Executive Director
Chew Hoe Soon
Non-Independent Non-Executive Director
Non-Independent Non-Executive Director
Company Secretaries
Chan Sew Moh (MIA 12605)
Leong Oi Wah (MAICSA 7023802)
Leong Oi Wah (MAICSA 7023802)
Registered Office
123A, Jalan Raja Permaisuri Bainun
(Jalan Kampar),30250 Ipoh
Perak Darul Ridzuan
Tel : 05-2543812
Fax : 05-2542625
E-mail : ipoh@huayang.com.my
(Jalan Kampar),30250 Ipoh
Perak Darul Ridzuan
Tel : 05-2543812
Fax : 05-2542625
E-mail : ipoh@huayang.com.my
Head Office
C-21, Jalan Medan Selayang 1
Medan Selayang
68100 Batu Caves, Selangor
Tel : 03-61884488
Fax : 03-61884487
E-mail : kl@huayang.com.my
Website : www.huayang.com.my
Medan Selayang
68100 Batu Caves, Selangor
Tel : 03-61884488
Fax : 03-61884487
E-mail : kl@huayang.com.my
Website : www.huayang.com.my
Auditors
Ernst & Young (AF 0039)
Chartered Accountants
21 & 23, Jalan Hussein
(1st Floor), 30250 Ipoh
Perak
Chartered Accountants
21 & 23, Jalan Hussein
(1st Floor), 30250 Ipoh
Perak
Principal Bankers
OCBC Bank (Malaysia) Berhad
Alliance Bank Malaysia Berhad
Public Bank Berhad
Alliance Bank Malaysia Berhad
Public Bank Berhad
Share Registrars
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel : 03-78418000
Fax : 03-78418008
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel : 03-78418000
Fax : 03-78418008
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad