| Board of Directors |
Y. Bhg. Tan Sri William H.J. Cheng (Chairman) |
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Y. Bhg. Datuk Cheng Yong Kim (Managing Director) |
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Y. Bhg. Tan Sri Dato’ Seri Aseh bin Che Mat |
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Y. Bhg. Dato’ Ismail @ Mansor bin Said |
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Mr Heah Sieu Lay |
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Mr George Leong Chee Fook |
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| Secretary |
Ms Lim Kwee Peng |
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| Company No. |
9428-T |
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| Registered Office |
Level 46, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
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Tel. Nos : 03-2162 2155, 03-2161 3166 |
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Fax No : 03-2162 3448 |
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Homepage : www.lion.com.my/liondiv |
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| Share Registrar |
Secretarial Communications Sdn Bhd |
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Level 46, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
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Tel. Nos : 03-2162 2155, 03-2164 8411 |
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Fax No : 03-2162 3448 |
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| Auditors |
Ernst & Young |
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Level 23A, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,
50490 Kuala Lumpur |
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| Principal Bankers |
RHB Bank Berhad |
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Kuwait Finance House (Malaysia) Bhd |
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The Bank of Nova Scotia Berhad |
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Bank of China (Malaysia) Berhad |
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| Stock Exchange Listing |
Bursa Malaysia Securities Berhad ("Bursa Securities") |
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Ordinary Shares |
Irredeemable Convertible
Unsecured Loan Stocks 2008/2013 |
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| Stockname |
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| Bursa Securities Stock No. |
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| Reuters Code |
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| ISIN Code |
| MYL2887OO007 |
MYL2887LBNC7 |
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