CCHB CORPORATE INFORMATION

Board Of Directors

Chang Choon Ming
Non-Independent Non-Executive Chairman

Ang Chuang Juay
Executive Deputy Chairman

Lim Bee San
Independent Non-Executive Director

Hong Cheong Liang
Independent Non-Executive Director

Mok Shiaw Hang
Independent Non-Executive Director

Company Secretary

Chua Siew Chuan
(MAICSA 0777689)

Cheng Chia Ping
(MAICSA 1032514)

Audit Committee

Hong Cheong Liang (Chairperson)
Lim Bee San
Mok Shiaw Hang

Nomination Committee

Mok Shiaw Hang (Chairperson)
Hong Cheong Liang
Lim Bee San

Remuneration Committee

Lim Bee San (Chairperson)
Ang Chuang Juay
Hong Cheong Liang

Risk Management Committee

Ang Chuang Juay (Chairperson)
Hong Cheong Liang
Nicholas Chee Tiong King

Auditors

Moore Stephens Associates PLT
Chartered Accountants
Unit 3.3A, 3rd Floor, Surian Tower
No. 1, Jalan PJU 7/3
Mutiara Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Tel +60-3-7728-1800
Fax +60-3-7728-9800

Share Registrar

Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights
50490 Kuala Lumpur,
Wilayah Persekutuan
Tel +60-3-2084-9000
Fax +60-3-2094-9940

Principal Banker

Malayan Banking Berhad

Registered Office

Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur,
Wilayah Persekutuan
Tel +60-3-2084-9000
Fax +60-3-2094-9940

Business Office

No. 12-1 (1st Floor),
Jalan Radin Bagus 9,
Sri Petaling,
57000 Kuala Lumpur,
Wilayah Persekutuan
Tel +60-3-9054-3776
Fax +60-3-9055-3767

Stock Exchange Listing

ACE Market of
Bursa Malaysia Securities Berhad
Bursa Code: 0102
Reuters Code: 0102.KL
Bloomberg Code: CCHB MK
Date of Listing: 20 October 2005