CORPORATION INFORMATION



Dr. Roslan Bin A. Ghaffar (Chairman/Independent Non-Executive Director)

Yeoh Jin Hoe (Group Managing Director)

Chee Khay Leong (President cum Chief Executive Officer)

Tan Kim Seng (Non-Independent Non-Executive Director)
Keith Christopher Yeoh Min Kit (Non-Independent Non-Executive Director)

Gong Wooi Teik (Independent Non-Executive Director)
Tee Keng Hoon (Senior Independent Non-Executive Director)
Tuan Ngah @ Syed Ahmad Bin Tuan Baru (Independent Non-Executive Director)

Audit and Risk Management Committee
Gong Wooi Teik (Chairman / Independent Non-Executive Director)
Tee Keng Hoon (Member / Senior Independent Non-Executive Director)
Tuan Ngah @ Syed Ahmad Bin Tuan Baru (Member / Independent Non-Executive Director)

Remuneration Committee
Tuan Ngah @ Syed Ahmad Bin Tuan Baru (Chairman / Independent Non-Executive Director)
Gong Wooi Teik (Member / Independent Non-Executive Director)
Yeoh Jin Hoe (Member / Group Managing Director)

Nomination Committee
Tee Keng Hoon (Chairman / Senior Independent Non-Executive Director)
Dr Roslan Bin A. Ghaffar (Member / Independent Non-Executive Chairman)
Keith Christopher Yeoh Min Kit (Member / Non-Independent Non-Executive Director)

Sustainability Committee
Yeoh Jin Hoe (Chairman / Group Managing Director)
Chee Khay Leong (Member/ President cum Chief Executive Officer)
Keith Christopher Yeoh Min Kit (Member / Non-Independent Non-Executive Director)

Company Secretaries
Tan Bee Keng (MAICSA 0856474)
Kwong Shuk Fong (MAICSA 7032330)

Auditors
BDO (Firm No. AF 0206)
Chartered Accountants
Level 8, BDO @ Menara CenTARa
360, Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur, Malaysia
Tel No. : 603-2616 2888
Fax No. : 603-2616 3190

Registered Office and Corporate Office
Lot 4, Jalan Perusahaan Dua
68100 Batu Caves
Selangor Darul Ehsan, Malaysia
Tel No. : 603-6189 6688
Fax No. : 603-6189 2515

Share Registrars
Boardroom Corporate Services (KL) Sdn. Bhd.
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel No. : 603-7720 1188
Fax No. : 603-7720 1111

Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Name: BOXPAK
Stock Code: 6297
Sector : Industrial Products & Services
Sub-sector: Packaging Materials

Website
www.boxpak.com.my