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 Chan Chong Wey (Senior 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 Chan Chong Wey (Chairman)   Messrs Grant Thornton Malaysia PLT
Mr Law Piang Woon   Chartered Accountants
En Mohamed Akwal Bin Sultan Mohamad   Unit 28.01, 28th Floor, Menara Zurich,
    No. 15, Jalan Dato Abdullah Tahir,
    80300 Johor Bahru, Johor
     
NOMINATING COMMITTEE   PRINCIPAL BANKERS
En Mohamed Akwal Bin Sultan Mohamad (Chairman)   Public Bank Berhad
Mr Law Piang Woon   OCBC Bank (Malaysia) Berhad
Mr Chan Chong Wey   Alliance Bank (Malaysia) Berhad
    CIMB Bank (Malaysia) Berhad
    AmBank Berhad
    Maybank Berhad
REMUNERATION COMMITTEE  
En Mohamed Akwal Bin Sultan Mohamad (Chairman)    
Mr Low Quek Kiong    
Mr Chan Chong Wey    
   
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    
SECRETARIES    
Ms Wendy Mak Mei Ching (MAICSA No. 7022764)  
SSM Practicing Certificate No.201908000065  
Ms Yong May Li (LS 0000295)    
SSM Practicing Certificate No. 202008000285  
Ms Wong Chee Yin (MAICSA No. 7023530)    
SSM Practicing Certificate No. 202008001953  
     
SHARE REGISTRAR    
Tricor Investor & Issuing House Services Sdn Bhd (11324-H)    
Unit 32-01, Level 32, Tower A, Vertical Business Suite    
Vertical Business Suite, Avenue 3 Bangsar South,    
No 8 Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia    
Telephone No. : 603-2783 9299    
Facsimile No. : 603-2783 9222