BOARD OF DIRECTORS
Mr Chuah Chong Ewe(Executive Chairman)
Kenneth Liew Kiam Woon (Managing Director)
Ivan Goh Chee Hoe (Executive Director)
Constance Tng Ling Ling (Independent Non- Executive Director)
Lim Say Leong (Independent Non- Executive Director)
Ahmad Zakie Bin Hj Ahman Shariff (Independent Non- Executive Director)
AUDIT COMMITTEE
Lim Say Leong (Chairman)
Constance Tng Ling Ling
Ahmad Zakie Bin Hj Ahmad Shariff
REMUNERATION COMMITTEE
Constance Tng Ling Ling (Chairman)
Lim Say Leong
Kenneth Liew Kiam Woon
NOMINATION COMMITTEE
Ahmad Zakie Bin Hj Ahmad Shariff (Chairman)
Constance Tng Ling Ling
Lim Say Leong
RISK MANAGEMENT COMMITTEE
Lim Say Leong (Chairman)
Constance Tng Ling Ling
Ivan Goh Chee Hoe
Ahmad Zakie Bin Hj Ahmad Shariff
BOARDROOM SHARE REGISTRARS SDN BHD
11TH Floor, Menara Symphony
No. 5, Jalan Professor Khoo
Kay Kim, Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel : 603-7890 4700
Fax : 603-7890 4670
Website : www.boardroomlimited.com
PRINCIPAL BANKERS
United Oversea Bank (Malaysia) Bhd
Al Rajhi Banking & Investment Corporation (Malaysia) Bhd
LISTING
Main Market of
Bursa Malaysia Securities Berhad
Stock Name : LFECORP
Stock Code : 7170
COMPANY SECRETARIES
LIM LI HEONG
(MAICSA 7054716)
SSM Practising Certificate No.: 202008001981
WONG MEE KIAT
(MAICSA 7058813)
SSM Practising Certificate No.: 202008001958
AUDITORS
HLB LER LUM CHEW PLT
(201906002362 & AF 0276)
Chartered Accountants
A-23-1, Level 23
Hampshire Place Office
157 Hampshire, No. 1, Jalan Mayang Sari
Off Jalan Tun Razak
50450 Kuala Lumpur.
Tel : 603-78905588
Email : general@hlblerlumchew.com
Website: www.hlblerlumchew.com
REGISTERED OFFICE
Level 7, Mercu 3,
No.3, Jalan Bangsar, KL Eco City,
59200 Kuala Lumpur
Wilayah Persekutuan
Malaysia