E X C E L F O R C E M S C B E R H A D • A N N U A L R E P O R T 2 0 1 4
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BOARD OF DIRECTORS
Wang Kuen-Chung @ Jeff Wang
Chairman and Managing Director
Sun Chin-Chuan @ Sharon Sun
Executive Director
Gan Teck Ban
Executive Director
Eng Shao Hon
Executive Director
Ng Kim Huat
Independent Non-Executive Director
Aaron Sim Kwee Lein
Independent Non-Executive Director
Lok Choon Hong
Independent Non-Executive Director
AUDIT COMMITTEE
Aaron Sim Kwee Lein
(Chairman)
Ng Kim Huat
Lok Choon Hong
NOMINATION COMMITTEE
Ng Kim Huat
(Chairman)
Aaron Sim Kwee Lein
Lok Choon Hong
REMUNERATION COMMITTEE
Ng Kim Huat
(Chairman)
Aaron Sim Kwee Lein
Wang Kuen-Chung @ Jeff Wang
COMPANY SECRETARIES
Lim Seck Wah
(MAICSA 0799845)
M. Chandrasegaran a/l S. Murugasu
(MAICSA 0781031)
BUSINESS OFFICE
Unit TA-13-A, Level 13, Tower A
Plaza 33, No. 1, Jalan Kemajuan
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7941 2088
(Hunting line)
Fax : 03-7941 2089
REGISTERED OFFICE
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel: 03-2692 4271
Fax: 03-2732 5388
SOLICITORS
Cheong Wai Meng & Van Buerle
No. 30, 2nd Floor, Jalan USJ 10/1
47620 Subang Jaya Selangor Darul Ehsan
Tel: 03-5638 7621
Fax: 03-5638 2313
PRINCIPAL BANKER
Hong Leong Bank Berhad
26, Lorong Rahim Kajai 14
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel: 03-7729 3716
Fax: 03-7728 6312
AUDITORS
BDO (AF 0206)
12th Floor, Menara Uni. Asia
1008 Jalan Sultan Ismail
50250 Kuala Lumpur
Tel: 03-2616 2888
Fax: 03-2616 3190 / 3191
REGISTRAR
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya Selangor Darul Ehsan
Tel: 03-7840 8000
Fax: 03-7841 8151
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
Stock Name: EFORCE
Stock Code : 0065
Sector: Technology
WEBSITE
CORPORATE INFORMATION
