Board of Directors	Y. Bhg. Tan Sri William H.J. Cheng (Chairman)
	Y. Bhg. Tan Sri Cheng Yong Kim
	Y. Bhg. Dato’ Haji Hashim bin Saad
	Mr Eow Kwan Hoong
Secretaries	Ms Wong Phooi Lin
	Ms Lim Kwee Peng
Company No.	41515-D
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
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	Ong Boon Bah & Co
	B-10-1, Megan Avenue 1
	189 Jalan Tun Razak
	50400 Kuala Lumpur
Principal Bankers	RHB Bank Berhad
	Bank of America Malaysia Berhad