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 Director |
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 | Lim Choo Tan |
| MAICSA 7019191 (SSM PC NO. 202008001179) | LS 0008888 (SSM PC NO. 202008000713) |
Registered Office |
Principal Bankers |
| Suite A, Level 9,
Wawasan Open University,
54, Jalan Sultan Ahmad Shah 10050 Georgetown, Penang
Tel: +604-2296318
Fax: +604-2282118
|
HSBC Bank Malaysia Berhad
Public Bank Berhad
AmBank (M) Berhad
|
Auditors |
Registrar |
| Deloitte PLT Chartered Accountants
Level 12A, Hunza Tower 163E,
Jalan Kelawei 10250 Penang
Tel: +604-2945500
Fax: +604-2189278
|
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
|