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Corporate Information

Board of Directors

Chairman

Charlie Ong Chye Lee

Managing Director

Kao, De-Tsan (also known as Ted Kao)

Executive Director

Kao, Te-Pei (also known as Edward Kao)

Senior Independent Non-Executive Director

Charlie Ong Chye Lee
Email : This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Independent Non-Executive Directors

Dr. Heinrich Komesker
Tan Boon Hoe

Non-Independent Executive Director

Huang, Yen-Chang also known as Stanley Huang (Alternate Director to Kao, De-Tsan also known as Ted Kao)

Ow Chooi Khim (Alternate Director to Kao, Te-Pei also known as Edward Kao)

 

Audit Committee

Chairman

Tan Boon Hoe

Members

Charlie Ong Chye Lee
Dr. Henrich Komesker

 

Company Secretaries

Gunn Chit Geok
MAICSA 0673097

Chew Siew Cheng
MAICSA 7019191

 

Registered Office

Suite A, Level 9,
Wawasan Open University,
54, Jalan Sultan Ahmad Shah
10050 Georgetown, Penang
Tel: +604-2296318
Fax: +604-2282118

Principal Bankers

HSBC Bank Malaysia Berhad
Deutsche Bank (Malaysia) Berhad

Auditors

Deloitte PLT
Chartered Accountants
Level 12A, Hunza Tower
163E, Jalan Kelawei
10250 Penang
Tel: +604-2189888
Fax: +604-2189278

Registrar

Tricor Investor & Issuing House Services Sdn. Bhd.
Unit 32-01, Level 32, Tower A,
Vertical Business Suite,
Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel: +603 2783 9299
Fax: +603 2783 9222

Stock Exchange Listing

Main Board of Bursa Malaysia Securities Berhad
Website : www.bursamalaysia.com
Stock Name : uchitec
Stock Code : 7100

 

 


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