Board of Directors

Non-Executive Chairman
Tan Sri Dato' Seri Vincent Tan Chee Yioun

Non-Executive Deputy Chairman
Dato' Sri Robin Tan Yeong Ching

Chief Executive Officer
Abdul Jalil bin Abdul Rasheed

Executive Directors
Vivienne Cheng Chi Fan
Datuk Seri Zurainah Binti Musa
Nerine Tan Sheik Ping

Independent Non-Executive Directors
Datuk Robert Yong Kuen Loke
Dr Jayanthi Naidu A/P G. Danasamy
Penelope Gan Paik Ling
Datin Seri Sunita Mei-Lin Rajakumar
Dato' Leong Kwei Chun (Dato' Anne Eu)
Dato' Hisham Bin Othman
Norlela Binti Baharudin
Tan Peng Lam

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
Norlela Binti Baharudin
Tan Peng Lam
Dato' Hisham Bin Othman

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
Norlela Binti Baharudin
Tan Peng Lam
Dato' Hisham Bin Othman

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

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Stock Short Name

BJCORP (3395)