Board Of Directors
Dato’ Koh Peng Chor
Non-Independent Non-Executive Chairman
Koh How Loon
Group Chief Executive Officer
Chew Boon Swee
Executive Director
Carolyn Anne Kam Foong Kheng
Independent Non-Executive Director
An Li Fong
Independent Non-Executive Director
Company Secretary
Chin Yoke Kwai
(MAICSA 7032000)
SSM Practicing Cert. No. 201908002010
Audit Committee
An Li Fong
Chairman
Carolyn Anne Kam Foong Kheng
Dato' Koh Peng Chor
Nomination & Remuneration Committee
An Li Fong
Chairman
Carolyn Anne Kam Foong Kheng
Dato' Koh Peng Chor
Risk Management And Sustainability Commitee
Carolyn Anne Kam Foong Kheng
Chairman
Koh How Loon
An Li Fong
Auditors
GRANT THORNTON MALAYSIA PLT
Chartered Accountants
Level 11, Sheraton Imperial Court,
Jalan Sultan Ismail, 50250 Kuala Lumpur.
Tel: 03-2692 4022
Fax: 03-2732 1010
Registered Office & Principal Place Of Business
Wisma CNI, No.2 Jalan Perunding U1/17
Hicom-Glenmarie Industrial Park
Seksyen U1, 40150 Shah Alam
Selangor Darul Ehsan Malaysia.
Tel : 03-5569 4000
Fax : 03-5569 3308
E-mail: info@citranusaholdings.com
Website: www.citranusaniholdings.com
Share Registrar
BOARDROOM SHARE REGISTRARS SDN BHD
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor, Malaysia
Tel: 03-7890 4700
Fax: 03-7890 46702
Website: www.boardroomlimited.com
Email: bsrhelpdesk@boardroomlimited.com
Principal Banker
Citibank Berhad
Solicitors
Messrs Ong & Kok
Stock Exchange Listing
Listed on Main Market of Bursa Malaysia
Securities Berhad on 4 August 2005
Stock Code: 5104
Stock Name: CNH