審計委員會

Wong Siaw Wei (Chairperson)
Tan Sri Datuk Tiong Su Kouk
Dato Sim Kheng Boon
Ling Ting Leong @ Ling Chong Seng

注册办事处

Lot 999, Section 66, Jalan Keluli
Bintawa Industrial Estate
93450 Kuching, Sarawak, Malaysia
Tel No. : 082-336 520
Fax No. : 082-331 479
Email : registered.office@cck.com.my

提名委員會

Dato Sim Kheng Boon (Chairman)
Tan Sri Datuk Tiong Su Kouk
Ling Ting Leong @ Ling Chong Seng
Wong Siaw Wei

股票登記

Boardroom Share Registrars Sdn. Bhd.
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor, Malaysia
Tel No. : 03-7890 4700
Fax No. : 03-7890 4670 
Email : bsr.helpdesk@boardroomlimited.com

酬報委員會

Tan Sri Datuk Tiong Su Kouk (Chairman)
Dato Sim Kheng Boon
Wong Siaw Wei
Tiong Chiong Hiiung
Lau Liong Kii

公司聘请的会计师事务所

Crowe Malaysia PLT
Chartered Accountants
1st Floor, No. 1, Lorong Pahlawan 7A2
Jalan Pahlawan
96000 Sibu, Sarawak, Malaysia
Tel No. : 084-211 777
Fax No. : 084-216 622

風險管理委員會

Tiong Chiong Hiiung (Chairman)
Chong Shaw Fui
Tiong Chiong Soon
Kueh Chung Peng
Lau Liong Kii

主要银行

Hong Leong Bank Berhad
United Overseas Bank (Malaysia) Berhad
Bank Central Asia
Bank Negara Indonesia

副首席执行官

Ethan Tiong Ing Hung

公司股票

Main Market of Bursa Malaysia Securities Berhad
Stock Name : CCK
Stock Code : 7035

公司秘书 

Voon Jan Moi
(MAICSA 7021367)
Yap Hui Yih
(MAICSA 7048748)

網址

www.cck.com.my

投資者聯繫

sam@bcta.com.my