Board of Directors

Executive Chairman
Tan Sri Dato' Seri Vincent Tan Chee Yioun

Chief Executive Officer
Dato' Sri Robin Tan Yeong Ching

Executive Directors
Vivienne Cheng Chi Fan
Dato' Sri Azlan Meah Bin Hj Ahmed Meah
Dato' Zurainah Binti Musa
Nerine Tan Sheik Ping

Non-Independent Non-Executive Director
Chan Kien Sing

Independent Non-Executive Directors
Datuk Robert Yong Kuen Loke
Dr Jayanthi Naidu A/P G. Danasamy
Penelope Gan Paik Ling

Audit Committee

Chairman/Senior Independent Non-Executive Director
Datuk Robert Yong Kuen Loke

Independent Non-Executive Directors
Dr Jayanthi Naidu A/P G. Danasamy
Penelope Gan Paik Ling

Nomination Committee

Chairman/Senior Independent Non-Executive Director
Datuk Robert Yong Kuen Loke

Independent Non-Executive Directors
Dr Jayanthi Naidu A/P G. Danasamy
Penelope Gan Paik Ling

Secretaries

Tham Lai Heng, Michelle (MAICSA No. 7013702)
Wong Siew Guek (MAICSA No. 7042922)
Soh Ley Moi (MAICSA 7049925)

Share Registrar

Berjaya Registration Services Sdn Bhd
Lot 10-04A & Lot 10-04B, Level 10, West Wing
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2145 0533
Fax : 03-2145 9702

Registered Office

Lot 13-01A, Level 13 (East Wing)
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2149 1999
Fax : 03-2143 1685

Auditors

Ernst & Young
Chartered Accountants

Principal Bankers

Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad
CIMB Bank Berhad
AmBank (M) Berhad
Affin Bank Berhad

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Stock Short Name

BJCORP (3395)