Directors
Executive Chairman Lee Chin Yen
Managing Director Tan Hong Cheng
Non-Executive Director Hia Wan Kiga
Executive Director Lee Poh Choo
Executive Director Tan Kim Hong
Independent Non-Executive Director Chai Moi Kim
Independent Non-Executive Director Chia Kay Joo
Independent Non-Executive Director Tuan Haji Azizul Him Mohd Othman
Independent Non-Executive Director Chan Kee Loin

Company Secretaries
Lim Ming Toong
Anna Lee Ai Leng

Registered Office
10th Floor, Menara Hap Seng,
1&3 Jalan P.Ramlee,
50250 Kuala Lumpur
Tel: 603-2383 4288
Fax: 603-2382 4170/71/72

Share Registrar
Tricor Investor & Issuing House Services Sdn. Bhd.
Unit 30-01, Level 30, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel: +603-27839299
Fax: +603-27839222

Principal Bankers
Malayan Banking Berhad
HSBC Bank Malaysia Berhad
RHB Bank Berhad
Ambank Berhad
Bank Muamalat Malaysia Berhad

Auditors
Messrs. Baker Tilly Monteiro Hong Chartered Accountants
Baker Tilly MH Tower
Level 10, Tower 1, Avenue 5
Bangsar South City
59200 Kuala Lumpur
Tel: +603-22971000
Fax: +603-22829980

Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Name: CAMRES
Stock Code: 7128