SCC Holdings Berhad Annual Report 2017

2 SCC Holdings Berhad (511477-A) | Annual Report 2017 CORPORATE INFORMATION BOARD OF DIRECTORS Chee Long Sing @ Cher Hwee Seng (Executive Chairman) Cher Sew Seng (Managing Director) Goh Ah Heng @ Goh Keng Chin (Executive Director) Cher Lip Chun (Executive Director) Chu Soo Meng (Executive Director) Dato’ Ismail bin Hamzah (Independent Non-Executive Director) Dato’ Dr. Choong Tuck Yew (Independent Non-Executive Director) Datuk Wira Dr. Goy Hong Boon (Independent Non-Executive Director) AUDIT COMMITTEE Dato’ Dr. Choong Tuck Yew (Chairman) Dato’ Ismail bin Hamzah Datuk Wira Dr. Goy Hong Boon NOMINATION COMMITTEE Dato’ Ismail bin Hamzah (Chairman) Dato’ Dr. Choong Tuck Yew Datuk Wira Dr. Goy Hong Boon REMUNERATION COMMITTEE Dato’ Dr. Choong Tuck Yew (Chairman) Dato’ Ismail bin Hamzah Chee Long Sing @ Cher Hwee Seng COMPANY SECRETARIES Lee Wee Hee (MAICSA 0773340) Wong Yuet Chyn (MAICSA 7047163) SHARE REGISTRAR ShareWorks Sdn Bhd (229948-U) No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan (KL) Tel : (603) 6201 1120 Fax : (603) 6201 3121 REGISTERED OFFICE No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan (KL) Tel : (603) 6201 1120 Fax : (603) 6201 3121 AUDITORS UHY (AF1411) Chartered Accountants Suite 11.05 Level 11 The Gardens South Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Wilayah Persekutuan (KL) STOCK EXCHANGE LISTING ACE Market Bursa Malaysia Securities Berhad Listed on 3 August 2010