Corporate Information

BOARD OF DIRECTORS

YBHG. Dato' Hwang Thean Long - Managing Director
YBHG. Datin Cheah Gaik Huang - Executive Director

Ms. Hwang Siew Peng - Executive Director
Mr. Hwang Shin Hung - Executive Director

YBHG. Datuk Haji Radzali Bin Hassan - Non-Independent Non-Executive Director
YBHG. Dato' Haji Mohd Suhaimi Bin Abdullah - Independent Non-Executive Director
YBHG. Dato' Ahmad Hassan Bin Osman - Independent Non-Executive Director
Mr. Wong Thai Sun - Independent Non-Executive Director
Mr. Jen Shek Voon - Independent Non-Executive Director

 

AUDIT COMMITTEE

YBHG. Dato' Haji Mohd Suhaimi Bin Abdullah - Chairman
YBHG. Dato' Ahmad Hassan Bin Osman - Member

Mr. Wong Thai Sun - Member
Mr. Jen Shek Voon - Member

 

 

NOMINATION COMMITTEE

YBHG. Dato' Ahmad Hassan Bin Osman - Chairman
YBHG. Dato' Haji Mohd Suhaimi Bin Abdullah - Member

Mr. Wong Thai Sun - Member
Mr. Jen Shek Voon - Member

 

REMUNERATION COMMITTEE

YBHG. Dato' Ahmad Hassan Bin Osman - Chairman
YBHG. Dato' Haji Mohd Suhaimi Bin Abdullah - Member

Mr. Wong Thai Sun - Member

 

COMPANY SECRETARY

Thum Sook Fun (MIA 24701)

 

REGISTERED OFFICE

No. 1-20-1 Suntech @ Penang Cybercity, Lintang Mayang Pasir 3, 11950 Bayan Baru, Penang, Malaysia.

Tel. No. : +604-6437387
Fax No. : +604-6437389
Web Page :  http://www.suiwah.com.my

 

SHARE REGISTRAR

SECURITIES SERVICES (HOLDINGS) SDN BHD
Suite 18.05, MWE Plaza, No. 8, Lebuh Farquhar, 10200 Georgetown, Penang, Malaysia.

Tel. No. : +604-2631966
Fax No. : +604-2628544

 

AUDITORS

ERNST & YOUNG (AF0039)
Chartered Accountants
21st Floor, MWE Plaza, No.8, Lebuh Farquhar, 10200 Georgetown, Penang, Malaysia.

 

ADVOCATES & SOLICITORS

GHAZI & LIM
ZAID IBRAHIM & CO

 

PRINCIPAL BANKERS

OCBC BANK (MALAYSIA) BERHAD
UNITED OVERSEAS BANK (MALAYSIA) BERHAD

 

STOCK EXCHANGE LISTING

MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
Stock Code   :  9865
Stock Name  :  Suiwah