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