General Corporate Information.

Board of Directors 1) Datuk Seri Chiau Beng Teik (Non-Independent Non-Executive Chairman)
2) Dato’ Goh Boon Koon (Non-Independent Non-Executive Director)
3) Chiau Haw Choon (Executive Director)
4) Datuk Yeo Chun Sing (Executive Director)
5) Khoo Chee Siang (Independent Non-Executive Director)
6) Ho Kok Loon (Independent Non- Executive Director)
7) Shelly Chiau Yee Wern (Alternate Director to Datuk Seri Chiau Beng Teik)
Audit Committee 1) Khoo Chee Siang (Chairman)
2) Ho Kok Loon
3) Dato’ Goh Boon Koon
Remuneration Committee 1) Khoo Chee Siang (Chairman)
2) Ho Kok Loon
3) Chiau Haw Choon
Nomination Committee 1) Khoo Chee Siang (Chairman)
2) Ho Kok Loon
3) Dato’ Goh Boon Koon
Company Secretaries 1) Chee Wai Hong (BC/C/1470)
2) Foo Li Ling (MAICSA 7019557)
Registered Office 51-13-A, Menara BHL Bank,
Jalan Sultan Ahmad Shah,
10050 Penang.

Tel: 604-228 9700
Fax: 604-227 9800
Business Address 1177, Jalan Dato Keramat,
14300 Nibong Tebal,
Seberang Perai Selatan, Penang.

Tel: 604-593 1504
Fax: 604-598 1696
Email: bkgb@boonkoon.com
Share Registrar Bina Management (M) Sdn. Bhd.
Lot 10 The Highway Centre,
Jalan 51/205, 46050 Petaling Jaya,
Selangor Darul Ehsan.

Tel: 603-7784 3922
Fax: 603-7784 1988
Email : binawin@streamyx.com
Auditors UHY (AF1411) (Chartered Accountants)
Suite 11.05, Level 11,
The Gardens South Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur.

Tel : 603-2279 3088
Fax : 603-2279 3099
Solicitors 1) Allen Chee Ram
2) Phee, Chen & Ung
Principal Bankers 1) AmBank (M) Berhad/Ambank Islamic Berhad
2) Hong Leong Bank Berhad
3) Malayan Banking Berhad
Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad
Shares Stock Code: 7187
Stock Name: CHGP
Warrants Stock Code: 7187WA
Stock Name: CHGP-WA