Corporate Information

Board Of Directors

Puan Sri Datin Chan Pui Leorn
(Deputy Executive Chairman)

Mr Low Quek Kiong
(Managing Director)

Mr Low Kueck Shin
(Deputy Managing Director)

Mr Low Kwek Lee
(Executive Director)

Mr Low Kuek Kong
(Executive Director)

Mr Low Kok Yaow
(Executive Director)

Mr Chan Chong Wey
(Senior Independent, Non-Executive Director)

Ms Tan Siang Lim
(Independent, Non-Executive Director)

Puan Noor Hazelin Binti Hashim
(Independent, Non-Executive Director)

KEY MANAGEMENT OFFICERS

Mr Low Yew Yern (Chief Operating Officer)

Mr Loh Kah Tiong (Chief Financial Officer)

Mdm Lai Nyuk Fah (General Manager, Sarawak Operations)

AUDIT COMMITTEE

Mr Chan Chong Wey (Chairman)
Ms Tan Siang Lim
Puan Noor Hazelin Binti Hashim

AUDITORS

Messrs PKF PLT
Chartered Accountants
No. 49, Jalan Harimau Tarum,
Taman Century,
80250 Johor Bahru, Johor.

NOMINATING COMMITTEE

Ms Tan Siang Lim (Chairperson)
Mr Chan Chong Wey
Puan Noor Hazelin Binti Hashim

PRINCIPAL BANKERS

Affin Bank Berhad
Alliance Bank (Malaysia) Berhad
CIMB Bank (Malaysia) Berhad
Public Bank Berhad

REMUNERATION COMMITTEE

Mr Chan Chong Wey (Chairman)
Mr Low Quek Kiong
Ms Tan Siang Lim

REGISTERED OFFICE / BUSINESS ADDRESS

6th Floor, Johor Tower
15 Jalan Gereja
80888 Ibrahim International Business District
Johor Darul Ta’zim
Telephone No.: 07-2221777

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad
(“Bursa”)
Stock Code : Harn Len 7501
Sector : Plantation

SECRETARIES

Ms Wendy Mak Mei Ching (MAICSA No. 7022764)
SSM Practicing Certificate No.201908000065
Ms Wong Chee Yin (MAICSA No. 7023530)
SSM Practicing Certificate No. 202008001953

SHARE REGISTRAR

Vistra Investor & Issuing House Services Sdn.
Bhd. [197001000970 (11324-H)]
(Formerly known as Tricor Investor & Issuing
House Services Sdn. Bhd.)
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