Board of Directors	Y. Bhg. Tan Sri William H.J. Cheng (Chairman)
	Y. Bhg. Datuk Cheng Yong Kim
	Y. Bhg. Dato’ Haji Hashim bin Saad
	Mr Eow Kwan Hoong
Secretary	Ms Wong Phooi Lin
	Ms Lim Kwee Peng
Company No.	41515-D
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	RHB Bank Berhad
	CIMB Bank Berhad
	Raiffeisen Zentralbank Osterreich AG (Singapore Branch)