| Board of Directors |
 |
 |
|
 |
|
 |
| DATO' JORGEN BORNHOFT |
 |
 |
 |
| Independent Non-Executive Chairman |
|
 |
|
 |
|
|
 |
|
 |
|
 |
 |
|
 |
|
 |
| DATUK HENRY CHIN POY-WU |
 |
 |
 |
| Independent Non-Executive Deputy Chairman |
|
 |
|
 |
|
|
 |
|
 |
|
 |
 |
|
 |
|
 |
| DATUK EDWARD LEE MING FOO, JP |
 |
 |
 |
| Managing Director |
|
 |
|
 |
|
|
 |
|
 |
|
 |
 |
|
 |
|
 |
| LEE WEE YONG |
 |
 |
 |
| Deputy Managing Director |
|
 |
|
 |
|
|
 |
|
 |
|
 |
 |
|
 |
|
 |
| SOON SEONG KEAT |
 |
 |
 |
| Executive Director |
|
 |
|
 |
|
|
 |
|
 |
|
 |
 |
|
 |
|
 |
| LAU TEONG JIN |
 |
 |
 |
| Independent Non-Executive Director |
|
 |
|
 |
|
|
 |
|
 |
|
 |
 |
|
 |
|
 |
| DATO' MOHAMMED BIN HAJI CHE HUSSEIN |
 |
 |
 |
| Independent Non-Executive Director |
|
 |
|
 |
|
|
 |
|
 |
|
 |
 |
|
 |
|
 |
| DATUK SIMON SHIM KONG YIP, JP |
 |
 |
 |
| Non-Executive Director |
|
 |
|
 |
|
|
 |
|
 |
|
 |
 |
|
 |
|
 |
| LT. GEN. (R) DATUK ABDUL AZIZ BIN HASAN |
 |
 |
 |
| Non-Executive Director |
|
 |
|
 |
|
|
 |
|
 |
|
 |
| Company Secretaries |
 |
Quan Sheet Mei (MIA 6742) Cheah Yee Leng (LS 0009398) |
 |
Registered Office
|
 |
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 |
 |
Place of Incorporation |
 |
| Malaysia |
 |
| Stock Exchange Listing |
 |
| Main Board, Bursa Malaysia Securities Berhad |
 |
| Share Registrar |
 |
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
|
 |
| Auditors |
 |
Ernst & Young (AF: 0039) Chartered Accountants Level 23A, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara 50490 Kuala Lumpur |
 |
| Principal Bankers |
 |
DBS Bank Ltd
Hong Leong Bank Berhad
HSBC Bank Malaysia Berhad
Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad
RHB Bank Berhad |