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Corporate Information

 
Board of Directors Principal Registrar

Non-executive directors
Tan Sri Dato' Sri Dr. Teh Hong Piow (Chairman)
(also Founder and Chairman of Public Bank Berhad)
Tan Sri Dato' Sri Tay Ah Lek
Dato' Chang Kat Kiam
Chong Yam Kiang

Executive directors
Tan Yoke Kong
Lee Huat Oon

Independent non-executive directors
Tan Sri Dato' Thong Yaw Hong (Co-Chairman)
Lee Chin Guan
Quah Poh Keat

Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Bermuda

Hong Kong Branch Registrar

Tricor Tengis Limited
26/F, Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong

Joint Secretaries Auditors

Tan Yoke Kong
Chan Sau Kuen

Ernst & Young
Certified Public Accountants

Registered Office

Clarendon House
Church Street
Hamilton HM11
Bermuda

Head Office and Principal Place of Business

1105-7 Wing On House
71 Des Voeux Road Central
Hong Kong
Telephone: (852) 2541 9222
Facsimile: (852) 2545 5665