CHIN HIN GROUP PROPERTY BERHAD
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| 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) |
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| 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) 3) Tan She Chia (MAICSA 7055087) |
| 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 |
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