CORPORATE PROFILE
Corporate Structure
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Board Of Directors
Non-Independent Non-Executive Chairman
Datuk Tiong Su Kouk
Executive Vice Chairman
Chong Shaw Fui
Group Managing Director
Tiong Chiong Hiiung
Executive Director
Tiong Chiong Soon
Lau Liong Kii
Ling Ting Leong @ Ling Chong Seng
Kueh Chung Peng
Non-Independent Non-Executive Director
Wong See Khong
Independent Director
Pemanca Janggu anak Banyang
Douglas Jerukan @ Jarukan Ak Kanyan
Datu Haji Putit Bin Matzen
Bong Wei Leong
Audit Committee
Chairman
Janggu Anak Banyang
Members
Datuk Tiong Su Kouk
Douglas Jerukan @ Jarukan Ak Kanyan
Bong Wei Leong
Normination Committee
Chairman
Datuk Tiong Su Kouk
Members
Janggu Anak Banyang
Datu Haji Putit Bin Matzen
Douglas Jerukan @ Jarukan Ak Kanyan
Remuneration Committee
Chairman
Datuk Tiong Su Kouk
Members
Tiong Chiong Hiiung
Lau Liong Kii
Janggu Anak Banyang
Datu Haji Putit Bin Matzen
Douglas Jerukan @ Jarukan Ak Kanyan
Company Secretariess
Ling Ting Leong @ Ling Chong Seng (MACS 00754)
Voon Jan Moi (MAICSA 7021367)
Registered Office
Lot 999, Section 66, Jalan Keluli
Bintawa Industrial Estate
93450 Kuching, Sarawak
Tel : +60 82 336520
Fax : +60 82 331479
Share Registrar
Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya, Selangor
Tel : +60 3 78418000
Fax : +60 3 78418008
Auditors
Hii & Lee Chartered Accountants
2nd Floor, No.1, Lorong Pahlawan 7A2
Jalan Pahlawan
96000 Sibu, Sarawak, East Malaysia
Principle Bankers
HSBC Bank Malaysia Berhad
RHB Bank Berhad
Hong Leong Bank Berhad
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Name : CCK
Stock Code : 7035