Board Of Directors

Dato’ Koh Peng Chor
Non-Independent Non-Executive Chairman

Koh How Loon
Group Chief Executive Officer

Chew Boon Swee
Executive Director

Dr. Ch’ng Huck Khoon
Independent Non-Executive Director

Lim Lean Eng
Independent Non-Executive Director

Yee Kee Bing
Non-Independent Non-Executive Director

Company Secretary

Chin Yoke Kwai
(MAICSA 7032000)

Audit Committee

Lim Lean Eng
Chairman

Dr. Ch’ng Huck Khoon

Dato’ Koh Peng Chor

Nomination & Remuneration Committee

Dr. Ch’ng Huck Khoon
Chairman

Lim Lean Eng

Dato’ Koh Peng Chor

Risk Management Committee

Dr. Ch’ng Huck Khoon
Chairman

Lim Lean Eng

Dato’ Koh Peng Chor

Auditors

Messrs Moore Stephens Associates PLT
Chartered Accountants
Unit 3.3A, 3rd Floor, Surian Tower
No 1 Jalan PJU 7/3, Mutiara Damansara
47810 Petaling Jaya, Selangor Darul Ehsan
Tel: 03-7728 1800
Fax: 03-7728 9800

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@cniholdings.com.my
Website: www.cniholdings.com.my

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
Email : www.boardroomlimited.com

Principal Banker

Citibank Berhad

Solicitors

Messrs Ong & Kok

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad
(Listed since 4 August 2005)
(Stock code: 5104)