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)
Lai Wan (Co-Chairman)
Dato’ Chang Kat Kiam
Chong Yam Kiang
Quah Poh Keat

Executive director
Tan Yoke Kong

Independent non-executive directors
Lee Chin Guan
Lim Chao Li
Cheah Kim Ling

MUFG Fund Services (Bermuda) Limited
4th Floor North, Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda

Hong Kong Branch Registrar

Tricor Tengis Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong

Joint Secretaries Auditors

Tan Yoke Kong
Chan Sau Kuen

Ernst & Young
Certified Public Accountants

Registered Office

Clarendon House
2 Church Street
Hamilton HM11
Bermuda

Head Office and Principal Place of Business

2/F, Public Bank Centre
120 Des Voeux Road Central
Central, Hong Kong
Telephone: (852) 2541 9222
Facsimile: (852) 2815 9232