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Board of Directors & Committees
Group Executive Chairman Dato’ Loh Cheng Yean D.S.P.N.
Group Managing Directors Dato’ Robert Wong Lum Kong D.S.S.A., J.P. Dato’ Seri Lim Su Tong @ Lim Chee Tong D.G.P.N.
Other 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 Satoshi Okada Loh Kian Chong Mary Geraldine Phipps Y. Bhg Dato’ Ghazi bin Ishak Tan Hui Jing (Alternate director to Dato’ Dr. Tan Chong Siang D.S.P.N., D.J.N., P.K.T.) Datin Loh Ean (Alternate director to Dato’ Robert Wong Lum Kong D.S.S.A., J.P.)
Tan Kheng Hwee (Alternate director to Dato' Loh Cheng Yean D.S.P.N.)
EXCO Committee
Chairman Dato’ Loh Cheng Yean D.S.P.N.
Members Dato’ Robert Wong Lum Kong D.S.S.A., J.P. Dato’ Seri Lim Su Tong @ Lim Chee Tong D.G.P.N. Dato’ Dr. Tan Chong Siang D.S.P.N., D.J.N., P.K.T. Loh Kian Chong
Audit Committee
Chairman YM Tengku Tan Sri Dato’ Seri Ahmad Rithauddeen Bin Tengku Ismail
Members Sharifah Intan Binti S. M. Aidid Mary Geraldine Phipps Dato' Ghazi Bin Ishak
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 Dato' Ghazi Bin Ishak
Risk Management Committee
Chairman Mary Geraldine Phipps
Members Dato’ Robert Wong Lum Kong D.S.S.A., J.P. Dato’ Seri Lim Su Tong @ Lim Chee Tong D.G.P.N. 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 The Nova Scotia Bank Berhad Standard Chartered Bank Malaysia Berhad United Overseas Bank (Malaysia) Berhad
Stock Exchange Listing Bursa Malaysia Securities Berhad Main Market Stock Code : 4006
Website www.ohb.com.my
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