Board of Directors

Non-Independent Non-Executive Chairman
YAM Tunku Tun Aminah Binti Sultan Ibrahim

Joint Chief Executive Officers
Vivienne Cheng Chi Fan
Nerine Tan Sheik Ping

Executive Directors
Chryseis Tan Sheik Ling
Norlela Binti Baharudin

Independent Non-Executive Directors
Penelope Gan Paik Ling
Dato' Sri Leong Kwei Chun
Nor Afida Binti Abdul Ali

Audit Committee

Chairman/Independent Non-Executive Director
Nor Afida Binti Abdul Ali

Independent Non-Executive Director
Penelope Gan Paik Ling
Dato' Sri Leong Kwei Chun

Nomination Committee

Chairman/Independent Non-Executive Director
Dato' Sri Leong Kwei Chun

Independent Non-Executive Directors
Penelope Gan Paik Ling
Nor Afida Binti Abdul Ali

Secretaries

Tham Lai Heng, Michelle (MAICSA No. 7013702)
(SSM PC No. 202008001622)
Wong Siew Guek (MAICSA No. 7042922)
(SSM PC No. 202008001490)
Soh Ley Moi (MAICSA 7049925)
(SSM PC No. 202008001510)

Share Registrar

Berjaya Registration Services Sdn Bhd
09-27, Level 9
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

Messrs Ernst & Young PLT
202006000003 (LLP0022760-LCA) & AF 0039
Chartered Accountants
Level 23A Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Tel : 03-7495 8000
Fax : 03-2095 5332

Principal Bankers

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

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Stock Short Name

BJCORP (3395)

Place of Incorporation and Domicile

Malaysia