Corporate Information
Board of Directors
Chairman cum Non-Independent Non-Executive Director
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Charlie Ong Chye Lee
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Managing Director
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Chin Yau Meng
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Executive Directors
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Kao, De-Tsan also known as Ted Kao
Huang, Yen-Chang also known as Stanley Huang
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Independent Non-Executive Directors
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Tan Boon Hoe Lim Tian How Han Chin Ling
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Audit Committee
Chairman
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Tan Boon Hoe
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Members
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Lim Tian How Han Chin Ling
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Company Secretaries
Chew Siew Cheng MAICSA 7019191 (SSM PC NO. 202008001179)
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Lim Choo Tan LS 0008888 (SSM PC NO. 202008000713)
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Registered Office
Suite A, Level 9, Wawasan Open University, 54, Jalan Sultan Ahmad Shah 10050 Georgetown, Penang Tel: +604-2296318 Fax: +604-2282118
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Principal Bankers
HSBC Bank Malaysia Berhad Public Bank Berhad AmBank (M) Berhad
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Auditors
Deloitte PLT Chartered Accountants Level 12A, Hunza Tower 163E, Jalan Kelawei 10250 Penang Tel: +604-2945500 Fax: +604-2189278
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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
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Stock Exchange Listing
Main Board of Bursa Malaysia Securities Berhad Website : www.bursamalaysia.com Stock Name : uchitec Stock Code : 7100
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