Board of Directors	Y. Bhg. Jen Tan Sri Dato’ Zain Mahmud Hashim (b) (Chairman)
	Y. Bhg. Tan Sri William H.J. Cheng
	Y. Bhg. Lt. Jen (B) Datuk Seri Abdul Manap bin Ibrahim
	Mr M. Chareon Sae Tang @ Tan Whye Aun
	Mr Tan Siak Tee
Secretaries	Ms Chan Poh Lan
	Ms Wong Phooi Lin
Company No.	20667-M
Registered Office	Level 46, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
	Tel. Nos : 03-2162 2155, 03-2161 3166
	Fax No : 03-2162 3448
	Homepage : www.lion.com.my
Share Registrar	Secretarial Communications Sdn Bhd
	Level 46, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
	Tel. Nos : 03-2162 2155, 03-2164 8411
	Fax No : 03-2162 3448
Auditors	Ong Boon Bah & Co
	B-10-1 Megan Avenue 1, 189 Jalan Tun Razak, 50400 Kuala Lumpur
Principal Bankers	AmInvestment Bank Berhad
	EON Bank Berhad
	Malayan Banking Berhad
	RHB Bank Berhad