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CORPORATE INFORMATION

Board of Directors

Ang Toon Piah @ Ang Toon Huat Tengku Makram Bin Tengku Ariff Ang Poon Chuan Ang Poon Seong Ang Poon Khim Lee Eng Sheng Dato’ Paduka Syed Mansor Bin Syed Kassim Barakbah

Registered Office Suite 2-1, 2nd Floor, Menara Penang Garden, 42A, Jalan Sultan Ahmad Shah, 10050 Penang. T : 604 229 4390 F : 604 226 5860

Principal Place of Business Lot 52, Jalan PKNK 1/6, Kawasan Perusahaan Sungai Petani, 08000 Sungai Petani, Kedah Darul Aman. T : 604 441 7888 F : 604 441 9888

Share Registrar AGRITEUM Share Registration Services Sdn. Bhd. 2nd Floor,Wisma Penang Garden, 42, Jalan Sultan Ahmad Shah, 10050 Penang. T : 604 228 2321 F : 640 227 2391

Company Secretary Lam Voon Kean (MIA 4793)

Auditor KPMG Chartered Accountants 1st Floor,Wisma Penang Garden, 42, Jalan Sultan Ahmad Shah, 10050 Penang.

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    Chairman, Non Independent Executive Director

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    Deputy Chairman, Independent Non Executive Director

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    Managing Director

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    Non Independent Executive Director

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    Non Independent Executive Director

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    Independent Non Executive Director

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    Independent Non Executive Director

Principal Bankers HSBC Bank Malaysia Berhad Hong Leong Bank Berhad Malayan Banking Berhad United Overseas Bank (Malaysia) Berhad Citibank Berhad Standard Chartered Bank Malaysia Berhad EON Bank Berhad

Audit Committee Tengku Makram Bin Tengku Ariff (Chairman)

Lee Eng Sheng Dato’ Paduka Syed Mansor Bin Syed Kassim Barakbah

Nomination Committee Lee Eng Sheng (Chairman) Tengku Makram Bin Tengku Ariff

Remuneration Committee Lee Eng Sheng (Chairman) Tengku Makram Bin Tengku Ariff Ang Poon Chuan Registered Office Suite 2-1, 2nd Floor, Menara Penang Garden, Sto,ckl Exchange Listingh, 10050 Penang. TheMain9Board, Bursa4Malaysia Securities Berhad.

THONG GUAN INDUSTRIES BERHAD

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