|
| Board of Directors |
Y. Bhg. Tan Sri William H.J. Cheng (Chairman) |
| |
Y. Bhg. Lt. Jen (B) Datuk Seri Abdul Manap bin Ibrahim |
| |
Y. Bhg. Datuk 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 14, Lion Office Tower |
|
No. 1 Jalan Nagasari |
|
50200 Kuala Lumpur |
|
Tel No : 03-2142 0155 |
|
Fax No : 03-2141 3448 |
|
Website : www.lion.com.my |
| |
| Share Registrar |
Secretarial Communications Sdn Bhd |
|
Level 13, Lion Office Tower |
|
No. 1 Jalan Nagasari |
|
50200 Kuala Lumpur |
|
Tel Nos : 03-2142 0155, 03-2141 8411 |
|
Fax No : 03-2142 8409 |
| |
| Auditors |
Ong Boon Bah & Co |
|
B-10-1 Megan Avenue 1 |
|
189 Jalan Tun Razak |
|
50400 Kuala Lumpur |
| |
| Principal Bankers |
Bank of China (Malaysia) Bank Berhad |
|
Malayan Banking Berhad |
|
RHB Bank Berhad |