| 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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| DATUK 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 BIN HAJI CHE HUSSEIN |
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| Independent Non-Executive Director |
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| DATUK SIMON SHIM KONG YIP, JP |
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| 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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| Company Secretaries |
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Quan Sheet Mei (MIA 6742)
Cheah Yee Leng (LS 0009398) |
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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 2172-5258
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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Symphony Share Registrars Sdn Bhd (37899-D)
Level 6, Symphony House, Block D13
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Phone: +60 3 7841-8000
Fax: +60 3 7841-8008
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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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DBS Bank Ltd
Hong Leong Bank Berhad
HSBC Bank Malaysia Berhad
Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad
RHB Bank Berhad |
