Bonia Corporation Berhad - Annual Report 2015 - page 53

ANNUAL REPORT 2015 | 51
COMPANY SECRETARIES
Chong Chin Look (MIA 8043)
Chok Kwee Wah (MACS 00550)
Tan Kean Wai (MAICSA 7056310)
HEAD OFFICE
Level 6 Ikon Connaught
Lot 160 Jalan Cerdas
Taman Connaught Cheras
56000 Kuala Lumpur
Wilayah Persekutuan Malaysia
Tel : +603-9108 9000
Fax : +603-9108 9098
SHARE REGISTRAR
Bina Management (M) Sdn Bhd
Lot 10 The Highway Centre
Jalan 51/205 46050 Petaling Jaya
Selangor Darul Ehsan Malaysia
Tel : +603-7784 3922
Fax : +603-7784 1988
WEBSITE
www.bonia.com
INSTAGRAM ADDRESS
www.instagram.com/boniafashion#
BOARD OF DIRECTORS
Chiang Sang Sem (Group Executive Chairman cum Chief Executive Officer)
Chiang Fong Yee (Alternate Director to Chiang Sang Sem)
Datuk Chiang Heng Kieng (Group Managing Director)
Chiang Sang Bon (Group Executive Director)
Chiang Fong Tat (Group Executive Director)
Dato’ Sri Chiang Fong Seng (Group Executive Director)
Chong Chin Look (Group Finance Director)
Datuk Ng Peng Hong @ Ng Peng Hay (Senior Independent Non-Executive Director)
Dato’ Shahbudin Bin Imam Mohamad (Independent Non-Executive Director)
Chong Sai Sin (Independent Non-Executive Director)
AUDIT & RISK MANAGEMENT COMMITTEE
Datuk Ng Peng Hong @ Ng Peng Hay (Chairman)
Dato’ Shahbudin Bin Imam Mohamad (Member)
Chong Sai Sin (Member)
NOMINATION & REMUNERATION COMMITTEE
Dato’ Shahbudin Bin Imam Mohamad (Chairman)
Datuk Ng Peng Hong @ Ng Peng Hay (Member)
Chong Sai Sin (Member)
AUDITORS
BDO
Chartered Accountants
REGISTEREDOFFICE
Lot 10 The Highway Centre
Jalan 51/205 46050 Petaling Jaya
Selangor Darul Ehsan Malaysia
Tel : +603-7784 3922
Fax : +603-7784 1988
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
Stock Name: Bonia
Stock Code : 9288
FACEBOOK ADDRESS
www.facebook.com/BoniaFashion
YOUTUBE ADDRESS
www.youtube.com/BoniaFashion#
CORPORATE INFORMATION