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Board of Directors & Committees
Group Executive Chairman
Dato’ Loh Cheng Yean D.S.P.N.
Group Managing Director
Dato’ Robert Wong Lum Kong D.S.S.A., J.P.
Group Managing Director
Dato’ Lim Su Tong @ Lim Chee Tong D.S.P.N.
Directors
YM Tengku Tan Sri Dato’ Seri Ahmad Rithauddeen Bin Tengku Ismail P.M.N., S.P.M.P., S.S.A.P., P.M.K.
Dato’ Dr. Tan Chong Siang D.S.P.N., D.J.N., P.K.T.
Sharifah Intan Binti S. M. Aidid
Shoichi Harada
Loh Kian Chong
Mary Geraldine Phipps
Tan Hui Jing (Alternate director to Dato’ Dr. Tan Chong Siang D.S.P.N., D.J.N., P.K.T.)
Audit Committee
Chairman
YM Tengku Tan Sri Dato’ Seri Ahmad Rithauddeen Bin Tengku Ismail
Members
Sharifah Intan Binti S. M. Aidid
Mary Geraldine Phipps
Remuneration Committee
Chairman
YM Tengku Tan Sri Dato’ Seri Ahmad Rithauddeen Bin Tengku Ismail
Members
Dato’ Dr. Tan Chong Siang
Sharifah Intan Binti S. M. Aidid
Mary Geraldine Phipps
Nomination Committee
Chairman
YM Tengku Tan Sri Dato’ Seri Ahmad Rithauddeen Bin Tengku Ismail
Members
Sharifah Intan Binti S. M. Aidid
Mary Geraldine Phipps
Risk Management Committee
Chairman
YM Tengku Tan Sri Dato’ Seri Ahmad Rithauddeen Bin Tengku Ismail
Members
Dato’ Robert Wong Lum Kong D.S.S.A., J.P.
Dato’ Lim Su Tong
Adrian Wong
Tan Kheng Hwee
Company Secretary
Lam Voon Kean (MIA 4793)
Registered Office
Suite 2-1, 2nd Floor Menara Penang Garden
42A, Jalan Sultan Ahmad Shah,10050 Penang
Tel No: + (604) - 2294390
Fax No: + (604) - 2265860
Share Registrar
AGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden
42, Jalan Sultan Ahmad Shah, 10050 Penang
Tel No: + (604) - 2282321
Fax No: + (604) - 2272391
Auditors
KPMG, Penang
Chartered Accountants
Major Bankers
Citibank Berhad
OCBC Bank (Malaysia) Berhad
HSBC Bank Malaysia Berhad
The Nova Scotia Bank Berhad
Standard Chartered Bank Malaysia Berhad
Stock Exchange Listing
Bursa Malaysia Securities Berhad
Main Market
Stock Code : 4006
Website
www.ohb.com.my
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