Asia Media Group Berhad Annual Report 2014 - page 5

4 CORPORATE INFORMATION
Board of Directors
Datuk Seri Syed Ali Bin
Tan Sri Abbas Alhabshee
(Independent Non-Executive
Chairman)
Dato’ Wong Shee Kai
(Executive Director and Chief
Executive Officer)
Yeong Siew Lee
(Senior Independent Non-Executive
Director)
(Re-designated on 13 Feb 2015)
Paul Jong Jun Hian
(Independent Non-Executive Director)
(Appointed on 10 Feb 2015)
Dato’ Hussian @ Rizal
Bin A. Rahman
(Independent Non-Executive Director)
(Resigned on 10 Feb 2015)
Audit Committee
Yeong Siew Lee
Chairperson
(Re-designated on 10 Feb 2015)
Datuk Seri Syed Ali Bin
Tan Sri Abbas Alhabshee
Member
Paul Jong Jun Hian
Member
(Appointed on 10 Feb 2015)
Dato’ Hussian @ Rizal
Bin A. Rahman
Chairman
(Resigned on 10 Feb 2015)
Remuneration Committee
Yeong Siew Lee
Chairperson
(Re-designated on 10 Feb 2015)
Dato’ Wong Shee Kai
Member
Paul Jong Jun Hian
Member
(Appointed on 10 Feb 2015)
Dato’ Hussian @ Rizal
Bin A. Rahman
(Independent Non-Executive Director)
(Resigned on 10 Feb 2015)
Nomination Committee
Yeong Siew Lee
Chairperson
(Re-designated on 10 Feb 2015)
Datuk Seri Syed Ali Bin
Tan Sri Abbas Alhabshee
Member
Paul Jong Jun Hian
Member
(Appointed on 10 Feb 2015)
Dato’ Hussian @ Rizal
Bin A. Rahman
Chairman
(Resigned on 10 Feb 2015)
Option Committee
Yeong Siew Lee
Chairperson
(Re-designated on 10 Feb 2015)
Datuk Seri Syed Ali Bin
Tan Sri Abbas Alhabshee
Member
Paul Jong Jun Hian
Member
(Appointed on 10 Feb 2015)
Dato’ Hussian @ Rizal
Bin A. Rahman
Chairman
(Resigned on 10 Feb 2015)
Company Secretaries
See Siew Cheng
(MAICSA 7011225)
Leong Shiak Wan
(MAICSA 7012855)
Registered Office
Level 8, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
T : 03-7841 8000
F : 03-7841 8199
Principal Place Of Business
No. 35, First Floor
Jalan Bandar 16
Pusat Bandar Puchong
47100 Puchong
Selangor Darul Ehsan
T : 03-5882 7788
F : 03-5882 6622
W :www.asiamedia.net.my
Principal Bankers
AmBank (M) Berhad
HSBC Amanah Malaysia Berhad
Auditors
STYL Associates (AF 001929)
Chartered Accountants
107B Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
T : 03-7727 5573
F : 03-7727 0771
Share Registrar
Tricor Investor Services
Sdn Bhd
Level 17, The Gardens
North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
T : 03-2264 3883
F : 03-2282 1886
Stock Exchange Listing
Main Market of Bursa Malaysia
Securities Berhad
Stock Name : AMEDIA
Stock Code : 0159