Annual Report 2016 - QL Resources Sdn Bhd - page 11

Annual Report 2016 9
BOARD OF DIRECTORS
YM Tengku Dato’ Zainal
Rashid Bin Tengku
Mahmood
Chairman/Independent Non-
Executive Director
Dr. Chia Song Kun
Group Managing Director
Mr. Chia Seong Pow
Executive Director
Mr. Chia Seong Fatt
Executive Director
Mr. Chia Song Kooi
Executive Director
Mr. Chia Song Swa
Executive Director
Mr. Chia Mak Hooi
Executive Director
Mr. Cheah Juw Teck
Executive Director
Mr. Chieng Ing Huong, Eddy
Senior Independent Non-
Executive Director
Mr. Tan Bun Poo, Robert
Independent Non-Executive
Director
Prof. Datin Paduka Dr Aini
Binti Ideris
Independent Non-Executive
Director
(Appointed on 1 January 2016)
COMPANY SECRETARY
Ms. Ng Geok Ping
(MAICSA 7013090)
AUDITORS
KPMG
Chartered Accountants
Level 10, KPMG Tower
8, First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor
AUDIT COMMITTEE
YM Tengku Dato’ Zainal
Rashid Bin Tengku
Mahmood
Chairman/Independent Non-
Executive Director
Mr. Chieng Ing Huong, Eddy
Senior Independent Non-Executive
Director
Mr. Tan Bun Poo, Robert
Independent Non-Executive
Director
Prof. Datin Paduka Dr Aini
Binti Ideris
Independent Non-Executive
Director
REMUNERATION COMMITTEE
YM Tengku Dato’ Zainal
Rashid Bin Tengku
Mahmood
Chairman/Independent Non-
Executive Director
Mr. Chia Song Kun
Group Managing Director
Mr. Chieng Ing Huong, Eddy
Senior Independent Non-Executive
Director
Mr. Tan Bun Poo, Robert
Independent Non-Executive
Director
NOMINATING COMMITTEE
YM Tengku Dato’ Zainal
Rashid Bin Tengku
Mahmood
Chairman/Independent Non-
Executive Director
Mr. Chieng Ing Huong, Eddy
Senior Independent Non-Executive
Director
Mr. Tan Bun Poo, Robert
Independent Non-Executive
Director
REGISTERED OFFICE
No. 16A, Jalan Astaka U8/83
Bukit Jelutong
40150 Shah Alam
Selangor
Tel : 03-78012288
Fax : 03-78012228
Website :www.ql.com.my
PRINCIPAL BANKERS
Alliance Bank Malaysia Berhad
Alliance Islamic Bank Berhad
AmBank (M) Berhad
Hong Leong Bank Berhad
HSBC Amanah Malaysia Berhad
HSBC Bank Malaysia Berhad
Malayan Banking Berhad
Standard Chartered Bank
Malaysia Berhad
RHB Bank Berhad
United Overseas Bank
(Malaysia) Berhad
REGISTRARS
Tricor Investor & Issuing House
Services Sdn. Bhd.
Unit 32-01, Level 32, Tower A,
Vertical Business Suite,
Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur
Tel : 03-27839299
Fax : 03-27839222
Customer Service Centre
Unit G-3, Ground Floor,
Vertical Podium, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur
STOCK EXCHANGE LISTING
Main Market of
Bursa Malaysia Securities Berhad
Stock Name: QL
Stock Code: 7084
INVESTOR RELATION
Mr. Freddie Yap
Tel : 03-78012288
Fax : 03-78012222
Email :freddieyap@ql.com.my
CORPORATE INFORMATION