BOARD OF DIRECTORS of Johore Tin Berhad

Chairman/Senior Independent Non-Executive Director
Datuk Kamaludin Bin Yusoff

Chief Executive Officer
Mr. Edward Goh Swee Wang
 
Executive Director
Mr. Yeow Ah Seng @ Yow Ah Seng
Mr. Ng Keng Hoe (Huang Qinghe)
 
Independent Non-Executive Director
Mr. Siah Chin Leong
Ms. Ng Lee Thin
 

KEY SENIOR MANAGEMENT
Mr. Goh Mia Kwong (Managing Director)
Mr. Oh Tat Hooi (General Manager)
Mr. Leo Aun Foo (Group Finance Manager)
 

AUDIT COMMITTEE
Mr. Siah Chin Leong (Chairman)
Datuk Kamaludin Bin Yusoff
Ms. Ng Lee Thin
 

REMUNERATION COMMITTEE
Ms. Ng Lee Thin (Chairman)
Mr. Siah Chin Leong
Datuk Kamaludin Bin Yusoff
 

NOMINATION COMMITTEE
Datuk Kamaludin Bin Yusoff (Chairman)
Mr. Siah Chin Leong
Ms. Ng Lee Thin
 

RISK MANAGEMENT COMMITTEE
Mr. Siah Chin Leong (Chairman)
Mr. Edward Goh Swee Wang
Ms. Ng Lee Thin
Ms. Lisa Goh Li Ling (Operations Manager)
Mr. Leo Aun Foo (Group Finance Manager)
 

COMPANY SECRETARIES
Ms. Yong May Li (LS0000295)
Ms. Wong Chee Yin MAICSA 7023530)
 

EXTERNAL AUDITORS
Crowe Malaysia PLT (AF 1018)
Chartered Accountants
Muar Office
No. 8 (2nd Floor), Jalan Pesta 1/1
Taman Tun Dr. Ismail Jalan Bakri
84000 Muar, Johor
Tel: +60(6) 952 9939
Fax: +60(6) 952 7328
 

PRINCIPAL BANKERS
AmBank (M) Berhad
Hong Leong Bank Berhad
Public Bank Berhad
 

SHARE REGISTRAR
Tricor Investor & Issuing House Services Sdn. Bhd. (11324-H)
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel: +60(3) 2783 9299
Fax: +60(3) 2783 9222
Email: is.enquiry@my.tricorglobal.com
 

REGISTERED OFFICE
Suite 1301, 13th Floor
City Plaza, Jalan Tebrau
80300 Johor Bahru, Johor
Tel: +60(7) 332 2088
Fax: +60(7) 332 8096
Email: info@my.tricorglobal.com
 

SHARE EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
Stock Name: JOHOTIN
Stock Code: 7167
Website: http//:www.johoretin.com.my
Email: jtb@johoretin.com.my
Contact person: Mr. Leo