CCHB CORPORATE INFORMATION

Board Of Directors

Roy Thean Chong Yew
Independent Non-Executive
Chairman

Ang Chuang Juay
Executive Deputy
Chairman

Goh Kok Boon
Executive Director

Hong Cheong Liang
Independent Non-Executive
Director

Lee Choon Kwong
Non-Independent Non-Executive
Director

Company Secretary

Chua Siew Chuan
(MAICSA 0777689)

Cheng Chia Ping
(MAICSA 1032514)

Audit Committee

Hong Cheong Liang (Chairman)
Roy Thean Chong Yew
Lee Choon Kwong

Nomination Committee

Roy Thean Chong Yew (Chairman)
Hong Cheong Liang
Lee Choon Kwong

Remuneration Committee

Roy Thean Chong Yew (Chairman)
Ang Chuang Juay
Hong Cheong Liang

Risk Management Committee

Ang Chuang Juay (Chairman)
Goh Kok Boon
Nicholas Chee Tiong King

Auditors

Moore Stephens Associates & Co
Suite 5.2A, Level 5,
Menara Pelangi,
No. 2, Jalan Kuning,
Taman Pelangi,
80400 Johor Bahru,
Johor Darul Takzim
Tel +60+7+333+8800
Fax +60+7+334+6151

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
AmBank Berhad
United Overseas Bank 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 +60-3-8934-1138
Fax +60-3-8934-1139

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