Kimlun Corporation Berhad Annual Report 2017

Kimlun Corporation Berhad 2 CORPORATE INFORMATION Board Of Directors 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 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 Chua Kee Yat @ Koo Kee Yat Independent Non-Executive Director Members Dato’ Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah 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 & Issuing House Services Sdn. Bhd. Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Telephone No. : (+603) 2783 9299 Facsimile No. : (+603) 2783 9222 REGISTERED OFFICE Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Telephone No. : (+603) 2783 9191 Facsimile No. : (+603) 2783 9111 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