Datuk 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 (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)
Keith Christopher Yeoh Min Kit (Non-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)
Datuk 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 PLT (LLP0018825-LCA&AF0206)
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 Share Registrars Sdn Bhd
(Formerly known as Symphony Share Registrars Sdn Bhd)
11th Floor, Menara Symphony
No. 5, Jalan Professor Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel No. : 603 -7890 4700
Fax No. : 603 -7890 4670

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