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Corporate Information

Board of Directors

Chairman cum Non-Independent Non-Executive Director

Charlie Ong Chye Lee

Managing Director

Chin Yau Meng

Executive Directors

Kao, De-Tsan also known as Ted Kao

Huang, Yen-Chang also known as Stanley Huang

Independent Non-Executive Directors

Tan Boon Hoe
Lim Tian How
Han Chin Ling

Audit Committee

Chairman

Tan Boon Hoe

Members

Lim Tian How
Han Chin Ling

Company Secretaries

Chew Siew Cheng
MAICSA 7019191 (SSM PC NO. 202008001179)

Lim Choo Tan
LS 0008888 (SSM PC NO. 202008000713)

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
Public Bank Berhad
AmBank (M) Berhad

Auditors

Deloitte PLT
Chartered Accountants
Level 12A, Hunza Tower
163E, Jalan Kelawei
10250 Penang
Tel: +604-2945500
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