Board of Directors
Audit Committe
Dato’ Tan Bing Hua
Chairman / Senior Independent Non-Executive Director
Tan Sri Dato’ Seri Dr. Ting Chew Peh
Members / Independent Non-Executive Director
Chew Hoe Soon
Members / Non-Independent Non-Executive Director
Remuneration Committee
Dato’ Tan Bing Hua
Chairman / Senior Independent Non-Executive Director
Tan Sri Dato’ Seri Dr. Ting Chew Peh
Members / Independent Non-Executive Director
Chew Hoe Soon
Members / Non-Independent Non-Executive Director
Y.A.M. Tengku Dato’ Rahimah Binti Al-Marhum Sultan Mahmud
Members / Non-Independent Non-Executive Director
Nomination Committee
Tan Sri Dato’ Seri Dr. Ting Chew Peh
Chairman / Senior Independent Non-Executive Director
Chew Hoe Soon
Members / Independent Non-Executive Director
Dato’ Tan Bing Hua
Members / Non-Independent Non-Executive Director
Company Secretaries
Leong Oi Wah
Secretary (MAICSA 7023802)
Tan Hwai Lun
Secretary (MIA 24085)
Lam Cho Wai
Secretary (MIA 37324)
TGS TW PLT
(202106000004 (LLP0026851-LCA) & AF002345)
Chartered Accountants
E-5-4, Megan Avenue 1,
189, Jalan Tun Razak,
50400 Kuala Lumpur
Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
AmBank Islamic Berhad
Bangkok Bank Berhad
Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad
Public Bank Berhad
RHB Bank Berhad
Main Market of Bursa Malaysia Securities Berhad
Listed on : 29th November 2002
Stock name : HuaYang
Stock code : 5062
Sector : Properties
Shariah Advisory Council of the Securities Commission Malaysia listing on 27th May 2022.