| BOARD OF DIRECTORS |
|
|
Puan Sri Datin Chan Pui Leorn
Mr Low Quek Kiong |
(Deputy Executive Chairman)
(Managing Director) |
|
| Mr Low Kueck Shin |
(Deputy Managing Director) |
|
| Mr Low Kwek Lee |
(Executive Director) |
|
| Mr Low Kuek Kong |
(Executive Director) |
|
| Mr Low Kok Yong |
(Executive Director) |
|
| Mr Low Kok Yaow |
(Executive Director) |
|
| Mr Loh Wann Yuan |
(Senior Independent Non-Executive Director) |
| Brig.Jen. (B) Dato’ Ali Bin Hj. Musa |
(Independent Non-Executive Director) |
| Mr Law Piang Woon |
(Independent Non-Executive Director) |
| En Mohamed Akwal Bin Sultan Mohamad |
(Independent Non-Executive Director) |
| AUDIT COMMITTEE |
|
AUDITORS |
| Mr Loh Wann Yuan (Chairman) |
|
Messrs Deloitte PLT |
| Brig.Jen. (B) Dato’ Ali Bin Hj. Musa |
|
Chartered Accountants |
| Mr Law Piang Woon |
|
No 21, Jalan Tun Abdul Razak |
| En Mohamed Akwal Bin Sultan Mohamad |
|
Susur 1/1, 80000 Johor Bahru |
| |
|
|
| NOMINATING COMMITTEE |
|
PRINCIPAL BANKERS |
| Mr Loh Wann Yuan (Chairman) |
|
Public Bank Berhad |
| Mr Law Piang Woon |
|
Bangkok Bank (Malaysia) Berhad |
| En Mohamed Akwal Bin Sultan Mohamad |
|
OCBC Bank (Malaysia) Berhad |
| |
|
Alliance Bank (Malaysia) Berhad |
| |
|
CIMB Bank (Malaysia) Berhad |
| REMUNERATION COMMITTEE |
|
|
| En Mohamed Akwal Bin Sultan Mohamad (Chairman) |
|
|
| Mr Loh Wann Yuan |
|
|
| Brig.Jen. (B) Dato’ Ali Bin Hj. Musa |
|
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| REGISTERED OFFICE / BUSINESS ADDRESS |
|
STOCK EXCHANGE LISTING |
| 6th Floor, Johor Tower |
|
Main Market of Bursa Malaysia Securities Berhad |
| 15 Jalan Gereja |
|
(“Bursa”) |
| 80100 Johor Bahru |
|
Stock Code : Harn Len 7501 |
| Telephone No. : 07-2221777 |
|
Sector : Plantation |
| Facsimile No. : 07-2249213 |
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