Corporate Information

Audit Committee

Chairman / Independent Non-Executive Director

Tan Sri Dato' Seri Dr. Ting Chew Peh

Members / Senior Independent Non-Executive Director

Dato' Tan Bing Hua

Members / Non-Independent Non-Executive Director

Chew Hoe Soon

Remuneration Committee

Chairman / Senior Independent Non-Executive Director

Dato' Tan Bing Hua

Members / Independent Non-Executive Director

Tan Sri Dato' Seri Dr. Ting Chew Peh

Members / Non-Independent Non-Executive Director

Chew Hoe Soon

Nomination Committee

Chairman / Independent Non-Executive Director

Tan Sri Dato' Seri Dr. Ting Chew Peh

Members / Senior Independent Non-Executive Director

Dato' Tan Bing Hua

Members / Non-Independent Non-Executive Director

Chew Hoe Soon

Company Secretaries

Secretary (MAICSA 7023802)

Leong Oi Wah

Secretary (MIA 24085)

Tan Hwai Lun

Secretary (MIA 37324)

Lam Cho Wai

Registered Office

C-21, Jalan Medan Selayang 1,
Medan Selayang,
68100 Batu Caves,
Selangor Darul Ehsan.
Tel : 03-61884488
Fax : 03-61884487
E-mail : kl@huayang.com.my

Offices in Malaysia

Head Office

C-21, Jalan Medan Selayang 1,
Medan Selayang,
68100 Batu Caves,
Selangor Darul Ehsan.
Tel : 03-61884488
Fax : 03-61884487
E-mail : kl@huayang.com.my

Perak Branch

123A, Jalan Raja Permaisuri Bainun (Jalan Kampar),
30250 Ipoh,
Perak Darul Ridzuan
Tel : 05-2543812
Fax : 05-2542625
E-mail : ipoh@huayang.com.my

Johor Branch

53 & 55, Jalan Besi,
Taman Sri Putri,
81300 Skudai,
Johor Darul Takzim.
Tel : 07-5591388
Fax : 07-5560388
E-mail : jb@huayang.com.my

Penang Branch

Unit 3-07 & 3-08, Medan Perniagaan Pauh Jaya,
Jalan Baru, 13700 Perai,
Pulau Pinang.
Tel : 04-3866138
Fax : 04-3866137
Email : pg@huayang.com.my

Auditors

Ernst & Young (AF 0039)
Chartered Accountants
21 & 23, Jalan Hussein, (1st Floor),
30250 Ipoh, Perak Darul Ridzuan.

Principal Bankers

Alliance Bank Malaysia Berhad
AMBank Berhad
OCBC Bank (Malaysia) Berhad
Public Bank Berhad
RHB Bank Berhad

Share Registrars

Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor Darul Ehsan.
Tel: 03-78490777
Fax: 03-78418150/8151

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad
Listed on : 29th November 2002
Stock name : HuaYang
Stock code : 5062
Sector : Properties

Shariah Compliance Listing

Shariah Advisory Council of the Securities Commission Malaysia
listing on 27 May 2016