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| Board of Directors |
Y. Bhg. Datuk M. Chareon Sae Tang @ Tan Whye Aun (Chairman) |
| |
Y. Bhg. Datuk Emam Mohd Haniff bin Emam Mohd Hussain |
| |
Y. Bhg. Datuk Mohd Yusof bin Abd Rahaman |
| |
Y. Bhg. Dato' Afifuddin bin Abdul Kadir |
| |
Mr Ooi Kim Lai |
| |
| Secretaries |
Ms Wong Phooi Lin (MAICSA 7013812)
SSM PC No. 202008002964 |
|
Ms Wong Po Leng (MAICSA 7049488)
SSM PC No. 202008002973 |
| |
| Registration No. |
197201001251 (12890-A) |
| |
| Registered Office |
Level 14, Lion Office Tower |
|
No. 1 Jalan Nagasari |
|
50200 Kuala Lumpur |
|
Wilayah Persekutuan |
|
Tel. No : 03-2142 0155 |
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Fax No : 03-2141 3448 |
|
Website : www.lion.com.my/lioncor |
| |
| Share Registrar |
Secretarial Communications Sdn Bhd |
|
Level 13, Lion Office Tower |
|
No. 1 Jalan Nagasari |
|
50200 Kuala Lumpur |
|
Wilayah Persekutuan |
|
Tel. Nos :03-2142 0155, 03-2141 8411 |
|
Fax No : 03-2142 8409 |
| |
| Auditors |
Ong Boon Bah & Co |
|
B-10-1, Megan Avenue 1 |
|
189 Jalan Tun Razak |
|
50400 Kuala Lumpur |
|
Wilayah Persekutuan |
| |
| Principal Bankers |
Malayan Banking Berhad |
|
RHB Bank Berhad |
|
Bank of China (Malaysia) Berhad |
|
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