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Corporate Information
BOARD OF DIRECTORS
DATO’ SERI ABDUL AZIM BIN MOHD ZABIDI
Independent Non-Executive Chairman
​
ONG TEE KEIN
Independent Non-Executive Director
CHEW SHIN YONG, MARK
Independent Non-Executive Director
CHU CHEE PENG
Senior Independent Non-Executive Director
​
TAN SIK EEK
Managing Director
REGISTERED OFFICE
10th Floor, Menara Hap Seng
No. 1 & 3 Jalan P. Ramlee
50250 Kuala Lumpur
Tel No. : +603-2382 4288
Fax No. : +603-2382 4170
COMPANY SECRETARIES
Ng Sally (MAICSA 7060343/PC No. 202008002702)
AUDIT COMMITTEE
Ong Tee Kein - Chairman
​
YM Tengku Ahmad Badli Shah Bin Raja Hussin
​
Chu Chee Peng
REMUNERATION COMMITTEE
Chu Chee Peng - Chairman
Ong Tee Kein
YM Tengku Ahmad Badli Shah Bin Raja Hussin
NOMINATION COMMITTEE
Chu Chee Peng - Chairman
Ong Tee Kein
YM Tengku Ahmad Badli Shah Bin Raja Hussin
AUDITORS
ChengCo PLT
[201806002622 (LLP0017004-LCA) & AF 0886]
Wisma Cheng & Co
No. 8-2 & 10-2,
Jalan 2/114 Kuchai Business Centre
Off Jalan Klang Lama
58200 Kuala Lumpur
Tel No. : +603-7984 8988
Fax No. : +603-7984 4402
SHARE 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 No. : +603-2783 9299
Fax No. : +603-2783 9222
PRINCIPAL PLACE OF BUSINESS
Corporate Office
Lot 13.1, Level 13
Menara Lien Hoe
No.8, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Tel No. : +603-7622 6988
Fax No. : +603-7622 6989
​
Email : mail@fintech.global
LISTING STATUS
ACE Market of Bursa Malaysia Securities Berhad
Sector: Financial Services
Sub-sector: Other Financials
WEBSITE
OPTION COMMITTEE
Tan Sik Eek - Chairman
​
Ong Tee Kein
​
Chu Chee Peng