Board of Directors	Y. Bhg. Tan Sri William H.J. Cheng (Chairman)
	Mr Chan Ho Wai (Executive Director)
	Y. Bhg. Dato’ Dali Mahmud Hashim
	Y. Bhg. Dato’ Mohamad bin Haji Ahmad
	Y. Bhg. Dato' Kalsom binti Abd. Rahman
	Cik Zainab binti Dato' Hj. Mohamed
	Mr Lin Chung Dien
Secretaries	Ms Wong Phooi Lin
	Puan Yasmin Weili Tan Binti Abdullah
Company No.	82056-X
Registered Office	Level 14, Office Tower
	No. 1 Jalan Nagasari (Off Jalan Raja Chulan)
	50200 Kuala Lumpur
	Tel. No : 03-2142 0155
	Fax No : 03-2141 3448
	Homepage : www.lion.com.my/lionfib
Share Registrar	Secretarial Communications Sdn Bhd
	Level 13, Office Tower
	No. 1 Jalan Nagasari (Off Jalan Raja Chulan)
	50200 Kuala Lumpur
	Tel. Nos : 03-2142 0155, 03-2141 8411
	Fax No : 03-2142 8409
Auditors	Deloitte KassimChan
	Level 19, Uptown 1
	1 Jalan SS 21/58
	Damansara Uptown
	47400 Petaling Jaya
	Selangor Darul Ehsan
Principal Bankers	CIMB Bank Berhad
	Public Bank Berhad
	EON Bank Berhad
	Bank Muamalat Malaysia Berhad
Stock Exchange Listing	Bursa Malaysia Securities Berhad ("Bursa Securities")
Stock Name	LIONFIB
Bursa Securities Stock No.	8486
Reuters Code	LIOF.KL
ISIN Code	MYL8486OO002