BOARD OF DIRECTORS
Tan Sri Dato’ Hashim Bin Meon
→ Independent Non-Executive Chairman
Yap Phing Cern
→ Chief Executive Officer
Yap Fei Chien
→ Executive Director
Lim Saw Imm
→ Independent Non-Executive Director
→ Senior Independent Director
Datuk Ng Seing Liong PJN, JP
→ Independent Non-Executive Director
Tang Weihann
→ Non-Independent Non-Executive Director
AUDIT AND RISK MANAGEMENT COMMITTEE
Lim Saw Imm
→ Chairman/Independent Non-Executive Director
Datuk Ng Seing Liong PJN, JP
→ Independent Non-Executive Director
Tang Weihann
→ Non-Independent Non-Executive Director
NOMINATION COMMITTEE
Lim Saw Imm
→ Chairman/Independent Non-Executive Director
Datuk Ng Seing Liong PJN, JP
→ Independent Non-Executive Director
Tang Weihann
→ Non-Independent Non-Executive Director
REMUNERATION COMMITTEE
Lim Saw Imm
→ Chairman/Independent Non-Executive Director
Datuk Ng Seing Liong PJN, JP
→ Independent Non-Executive Director
Tang Weihann
→ Non-Independent Non-Executive Director
EMPLOYEES’ SHARE SCHEME COMMITTEE
Yap Phing Cern
→ Chairman/Chief Executive Officer
Yap Fei Chien
→ Executive Director
Voo Yin Ling
→ Company Secretary
EXECUTIVE LEADERSHIP
Yap Phing Cern
→ Chief Executive Officer
Yap Heng Lee
→ Chief Plantation Officer
Tham Kai Ling
→ Chief Financial Officer
SHARE REGISTRAR
Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur, Malaysia
Tel: 03-2084 9000
Fax: 03-2094 9940
HEAD OFFICE & REGISTERED OFFICE
A-09-03, Empire Tower
Empire Subang, Jalan SS16/1
47500 Subang Jaya, Selangor
Tel: 03-5611 8844
Fax: 03-5611 8600
AUDITORS
BDO PLT [201906000013 (LLP0018825-LCA & AF 0206)]
Level 8, BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur, Malaysia
Tel: 03-2616 2888
Fax: 03-2616 2970
PRINCIPAL BANKERS
- OCBC Bank (M) Berhad
- OCBC Al-Amin Bank Berhad
- RHB Bank Berhad