Kimlun Corporation Berhad Annual Report 2014 - page 3

Pang Tin @ Pang Yon Tin
Executive Chairman
Sim Tian Liang
Chief Executive Officer and
Executive Director
Chin Lian Hing
Executive Director
Yam Tai Fong
Executive Director
Pang Khang Hau
Executive Director
Dato’ Paduka (Dr.) Ir. Hj. Keizrul Bin
Abdullah
Independent Non-Executive Director
Kek Chin Wu
Independent Non-Executive Director
Chua Kee Yat @ Koo Kee Yat
Independent Non-Executive Director
Kimlun Corporation Berhad (867077-X)
corporate
information 2
AUDIT COMMITTEE
Chairman
Kek Chin Wu
Independent Non-Executive Director
Members
Chua Kee Yat @ Koo Kee Yat
Independent Non-Executive Director
Dato’ Paduka (Dr.) Ir. Hj. Keizrul Bin
Abdullah
Independent Non-Executive Director
REMUNERATION COMMITTEE
Chairman
Sim Tian Liang
Chief Executive Officer and Executive
Director
Members
Chua Kee Yat @ Koo Kee Yat
Independent Non-Executive Director
Kek Chin Wu
Independent Non-Executive Director
NOMINATION COMMITTEE
Chairman
Dato’ Paduka (Dr.) Ir. Hj. Keizrul Bin
Abdullah
Independent Non-Executive Director
Members
Chua Kee Yat @ Koo Kee Yat
Independent Non-Executive Director
Kek Chin Wu
Independent Non-Executive Director
COMPANY SECRETARIES
Wong Peir Chyun (MAICSA 7018710)
Tay Lee Shya (MIA 16982)
Yeng Shi Mei (MAICSA 7059759)
HEAD OFFICE
Suite 19.06, Level 19,
Johor Bahru City Square
106-108, Jalan Wong Ah Fook
80000 Johor Bahru,
Johor Darul Takzim
Telephone No.: (+607) 222 8080
Facsimile No.: (+607) 223 8282
E-mail: info@kimlun.com
Web-site:www.kimlun.com
REGISTRAR & TRANSFER OFFICE
Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone No.: (+603) 2264 3883
Facsimile No.: (+603) 2282 1886
REGISTERED OFFICE
Level 18, The Gardens North Tower,
Mid Valley City, Lingkaran Syed
Putra, 59200 Kuala Lumpur
Telephone No.: (+603) 2264 8888
Facsimile No.: (+603) 2282 2733
AUDITOR
Ernst & Young (AF: 0039)
Suite 11.2, Level 11,
Menara Pelangi 2,
Jalan Kuning, Taman Pelangi
80400 Johor Bahru,
Johor Darul Takzim
Telephone No.: (+607) 334 1740
Facsimile No.: (+607) 334 1749
BOARD OF
DIRECTORS