Excel Force MSC Berhad Annual Report 2015

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 5 7 BOARD OF DIRECTORS Wang Kuen-Chung @ Jeff Wang Chairman and Managing Director Sun Chin-Chuan @ Sharon Sun (resigned on 15 December 2015) 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) Level 8 BDO @ Menara CenTARa 360 Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur Tel: 03-2616 2888 Fax: 03-2616 2970 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 www.excelforce.com.my CORPORATE INFORMATION