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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