Wah Seong Corporation Berhad Annual Report 2017

WAH SEONG CORPORATION BERHAD ANNUAL REPORT 2017 4 ABOUT US CORPORATE INFORMATION COMMITTEE AUDIT COMMITTEE NOMINATION COMMITTEE REMUNERATION COMMITTEE Chairman Halim Bin Haji Din Professor Tan Sri Lin See Yan Halim Bin Haji Din Member Professor Tan Sri Lin See Yan Dato’ Seri Robert Tan Chung Meng Chan Cheu Leong Member Tan Jian Hong, Aaron Halim Bin Haji Din Professor Tan Sri Lin See Yan DIRECTORS Dato’ Seri Robert Tan Chung Meng Non-Independent Non-Executive Chairman Chan Cheu Leong Managing Director/ Group Chief Executive Officer Giancarlo Maccagno Deputy Managing Director Halim Bin Haji Din Independent Non-Executive Directo r Professor Tan Sri Lin See Yan Senior Independent Non-Executive Director Tan Jian Hong, Aaron Non-Independent Non-Executive Director Tan Sri Saw Choo Boon Independent Non-Executive Director (Appointed on 6 April 2018) GROUP COMPANY SECRETARY Woo Ying Pun (MAICSA 7001280) SHARE REGISTRAR Agriteum Share Registration Services Sdn Bhd 2 nd Floor, Wisma Penang Garden 42 Jalan Sultan Ahmad Shah 10050 Penang, Malaysia Tel : 604-228 2321 Fax : 604-227 2391 Email : agriteumshareg@gmail.com AUDITORS PricewaterhouseCoopers PLT (LLP0014401-LCA & AF 1146) Chartered Accountants Level 10, 1 Sentral, Jalan Rakyat Kuala Lumpur Sentral 50706 Kuala Lumpur, Malaysia PRINCIPAL ADVISERS RHB Investment Bank Berhad CIMB Investment Bank Berhad REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS Suite 19.01, Level 19 The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur, Malaysia Tel : 603-2685 6800 Fax : 603-2685 6999 Email : wsc.enquiry@wahseong.com Website : 0 www.wahseong.com SOLICITORS Jeyaratnam & Chong Lee Hisahmmudin Allen & Gledhill Rahmat Lim & Partners STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad DATE OF LISTING 9 July 2002 CATEGORY Industrial Products STOCK CODE NO 5142 STOCK NAME WASEONG PRINCIPAL BANKERS OCBC Bank Group HSBC Bank Group RHB Bank Berhad CIMB Group Malayan Banking Berhad