Annual Report 2020

Corporate Information Dr. Chia Song Kun Executive Chairman Mr. Chia Song Kooi Group Managing Director Mr. Chia Seong Pow Executive Director Mr. Chia Song Swa Executive Director Mr. Chia Lik Khai Executive Director Mr. Chia Seong Fatt (Alternate Director to Chia Seong Pow) Mr. Chia Mak Hooi (Alternate Director to Chia Song Swa) Mr. Cheah Juw Teck (Alternate Director to Chia Lik Khai) Prof. Datin Paduka Setia Dato’ Dr. Aini Binti Ideris Independent Non-Executive Director Ms. Kow Poh Gek Independent Non-Executive Director Ms. Chan Wai Yen, Millie Independent Non-Executive Director Ms. Cynthia Toh Mei Lee Independent Non-Executive Director Mr. Low Teng Lum Independent Non-Executive Director (Appointed on 30 August 2019) Mr. Wee Beng Chuan Independent Non-Executive Director (Appointed on 1 July 2020) Mr. Tan Bun Poo, Robert Independent Non-Executive Director (Resigned on 30 June 2020) Mr. Chieng Ing Huong, Eddy Senior Independent Non-Executive  Director (Retired on 29 August 2019) Company Secretary Ms. Ng Geok Ping (MAICSA 7013090) Auditors KPMG PLT Chartered Accountants Level 10, KPMG Tower 8, First Avenue Bandar Utama 47800 Petaling Jaya Selangor 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 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 Freddie Yap Tel : 03-78012288 Fax : 03-78012222 Email : freddieyap@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 Bank of Tokyo-Mitsubishi UFJ  Berhad OCBC Bank (Malaysia) Berhad BOARD OF DIRECTORS Annual Report | 2020 QL Resources Berhad 8