CCK Consolidated Holdings Berhad (396692-T)

CORPORATE PROFILE

Corporate Structure
PDF (223 KB)

Board Of Directors
Tan Sri Datuk Tiong Su Kouk

Non-Independent Non-Executive Chairman


Chong Shaw Fui

Executive Vice Chairman


Tiong Chiong Hiiung

Group Managing Director


Tiong Chiong Soon

Executive Director


Kueh Chung Peng

Executive Director


Lau Liong Kii

Executive Director


Ling Ting Leong @ Ling Chong Seng

Non-Independent Non-Executive Director


Datuk Pemanca Janggu anak Banyang

Independent Director


Datu Haji Putit bin Matzen

Independent Director


Bong Wei Leong

Independent Director


Audit Committee
Chairman

Datuk Pemanca Janggu anak Banyang
Independent Director

Members

Tan Sri Datuk Tiong Su Kouk
Non-Independent Non-Executive Director

Bong Wei Leong
Independent Director

Datu Haji Putit bin Matzen
Independent Director

Ling Ting Leong @ Ling Chong Seng
Non-Independent Non-Executive Director

 

Nomination Committee
Chairman

Datuk Pemanca Janggu anak Banyang
Senior Independent Director

Members

Tan Sri Datuk Tiong Su Kouk
Non-Independent Non-Executive Director

Datu Haji Putit Bin Matzen
Independent Director


Remuneration Committee
Chairman

Tan Sri Datuk Tiong Su Kouk
Non-Independent Non-Executive Director

Members

Tiong Chiong Hiiung
Group Managing Director

Lau Liong Kii
Executive Director

Datuk Pemanca Janggu anak Banyang
Independent Director

Datu Haji Putit bin Matzen
Independent Director


Risk Management Committee
Chairman

Tiong Chiong Hiiung
Group Managing Director

Members

Chong Shaw Fui
Executive Vice Chairman

Tiong Chiong Soon
Executive Director

Kueh Chung Peng
Executive Director

Lau Liong Kii
Executive Director

Company Secretariess

Voon Jan Moi
(MAICSA 7021367)

Yap Hui Yih
(MAICSA 7048748)


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

Pusat Dagangan Dana 1

Jalan PJU 1A/46

47301 Petaling Jaya

Selangor Darul Ehsan, Malaysia

Tel : +60 3 7849 0777

Fax : +60 3 7841 8151 /

         +60 3 7841 8152


Auditors

Crowe Horwath

Chartered Accountants

2nd Floor, No.1

Lorong Pahlawan 7A2

Jalan Pahlawan

96000 Sibu, Sarawak, Malaysia


Principle Bankers

AmBank (M) Berhad

Hong Leong Bank Berhad

RHB Bank Berhad

United Overseas Bank (Malaysia) Berhad


Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Stock Name : CCK

Stock Code : 7035