CORPORATE INFORMATION OF WMG HOLDINGS BHD.
BOARD OF DIRECTORS
| Datuk Quek Siew Hau |
Executive Chairman |
| Fong Kin Wui |
Managing Director |
| Lim Ted Hing |
Exco Chairman/Executive Director |
| Seah Sen Onn @ David Seah |
Executive Director |
| Chan Ka Tsung |
Executive Director |
| Hajah Shakinur Ain Binti Hj Karama |
Senior Independent Non-Executive Director |
| Wong Lee Hung |
Independent Non-Executive Director |
| Teo Gim Suan |
Independent Non-Executive Director |
AUDIT COMMITTEE
| Wong Lee Hung |
Chairman |
| Teo Gim Suan |
Member |
| Hajah Shakinur Ain Binti Hj Karama |
Member |
REMUNERATION COMMITTEE
| Hajah Shakinur Ain Binti Hj Karama |
Chairman |
| Wong Lee Hung |
Member |
| Teo Gim Suan |
Member |
NOMINATION COMMITTEE
| Hajah Shakinur Ain Binti Hj Karama |
Chairman |
| Wong Lee Hung |
Member |
| Teo Gim Suan |
Member |
RISK COMMITTEE
| Teo Gim Suan |
Chairman |
| Wong Lee Hung |
Member |
| Hajah Shakinur Ain Binti Hj Karama |
Member |
| Fong Kin Wui |
Member |
| Seah Sen Onn @ David Seah |
Member |
SECRETARIES
Thien Vui Heng (MIA 5970)
Chung Chen Vui (MIA 7384)
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
AUDITORS
Ernst & Young PLT
Suite 1-10-W1, 10th Floor, CPS Tower,
Centre Point Sabah,
No. 1 Jalan Centre Point,
88000 Kota Kinabalu, Sabah.
SHARE REGISTRAR
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.
Tel: 03 – 2783 9299
Fax: 03 – 2783 9222
REGISTERED OFFICE / PRINCIPAL PLACE OF BUSINESS
Wisma WMG,
Lot 1 & 2, Jalan Indah Jaya,
Taman Indah Jaya, Jalan Lintas Selatan
90000 Sandakan, Sabah
Tel: 089 – 212 133
Fax: 089 – 271 628
