| Board of Directors |
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| DATO' JORGEN BORNHOFT |
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| Independent Non-Executive Chairman |
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| DATUK HENRY CHIN POY WU |
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| Independent Non-Executive Deputy Chairman |
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| EDWARD LEE MING FOO, JP |
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| Managing Director |
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| LEE WEE YONG |
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| Deputy Managing Director |
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| SOON SEONG KEAT |
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| Executive Director |
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| LAU TEONG JIN |
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| Independent Non-Executive Director |
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| DATO' MOHAMMED HUSSEIN |
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| Independent Non-Executive Director |
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| LT. GEN. (R) DATUK ABDUL AZIZ BIN HASAN
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| Non-Executive Director |
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| DATUK SIMON SHIM KONG YIP, PJN, JP |
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| Non-Executive Director |
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| SIM SIEW MENG |
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| Alternate to Lee Wee Yong |
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| QUAN SHEET MEI |
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| Alternate to Soon Seong Keat |
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| Company Secretaries |
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Lee Wee Yong (MIA 7492) Cheah Yee Leng (LS 7848) |
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Registered Office
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21st Floor, Menara Hap Seng Jalan P. Ramlee, 50250 Kuala Lumpur Phone: +60 3 2172-5228 Fax: +60 3 2172-5218 Email: inquiry@hapseng.com.my Web Site: www.hapseng.com.my |
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Place of Incorporation
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| Malaysia |
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| Stock Exchange Listing |
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| Main Board, Bursa Malaysia Securities Berhad |
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| Share Registrar |
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Signet Share Registration Services Sdn Bhd (506293-D) Level 26, Menara Multi Purpose Capital Square, No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur Phone: +60 3 2721-2222 Fax: +60 3 2721-2530/2531 |
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| Auditors |
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Ernst & Young (AF: 0039) Chartered Accountants Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur |
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| Principal Bankers |
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Hong Leong Bank Berhad HSBC Bank Malaysia Berhad Malayan Banking Berhad OCBC Bank (Malaysia) Berhad RHB Bank Berhad |