Sin Heap Lee Consolidated Bhd
 
BOARD OF DIRECTORS

Chairman
- Y.A.M. Tengku Abdul Samad Shah lbni Almarhum Sultan Salahuddin Abdul Aziz Shah

Executive Directors
- Dato' Yap Teiong Choon
- Dato' lr. Yap Chong Lee

Non-Independent Non-Executive Directors
- lr. Yusoff Bin Md Nasir
- Leong Chin Cheong
- Wong Tiek Fong
- Chin Choon Foo (alternate director to Leong Chin Cheong)
- Wong Yew Mei (alternate director to Wong Tiek Fong)

Senior Independent Non-Executive Director
- Norendra Ponniah

Independent Non-Executive Directors
- Tan Sri Dato' lr. Talha Bin Haji Mohd Hashim
- Chin Yu Tow @ Cheng Yu Thou
Audit Committee
Chairman Members
- Norendra Ponniah

- Tan Sri Dato' lr. Talha Bin Haji Mohd Hashim
- Chin Yu Tow @ Cheng Yu Thou
- Wong Tiek Fong
 
Remuneration Committee
Chairman Members
- Norendra Ponniah - Dato' Yap Teiong Choon
- Chin Yu Tow @ Cheng Yu Thou
 
Nomination Committee
Chairman Members
- Chin Yu Tow @ Cheng Yu Thou  - Norendra Ponniah

Secretaries
- Winnie Chok (MACS 00550)
- Lim Chew Suan (MAICSA 7008940)

Registered Office
6th Floor, Wisma Sin Heap Lee
346, Jalan Tun Razak
50400 Kuala Lumpur
Tel: 03-2163 7788
Fax: 03-2163 1391		  

Share Registrar
Bina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7784 3922
Fax: 03-7784 1988

   Auditors
Khoo Wong & Chan
Chartered Accountants
8.06-8.08, 8th floor
Plaza First Nationwide
161, Jalan Tun H.S. Lee
50000 Kuala Lumpur
     

Principal Bankers
OCBC Bank (Malaysia) Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
HSBC Bank Malaysia Berhad
United Overseas Bank (Malaysia) Bhd
CIMB Bank Berhad

 Stock Exchange Listing
Bursa Malaysia Securities Berhad
Listed on Main Board on 29th May 1995
Stock code : 6017
Stock name : SHL		  

 

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