Board of Directors

Lim Teck Chye

Executive Chairman

Lim Lay Khim

Executive Director

Dato' Jimmy Ong Chin Keng

Non-Independent & Non-executive Director

Ng Hong Kiat @ Ng Han Kiat

Independent & Non-executive Director

Kee Chei Hen

Independent & Non-executive Director

Audit and Risk Management Committee

Ng Hong Kiat @ Ng Han Kiat

Chairman
Independent & Non-executive Director

Kee Chei Hen

Independent & Non-executive Director

Dato' Jimmy Ong Chin Keng

Non-Independent & Non-executive Director

Nominating Committee

Kee Chei Hen

Chairman
Independent & Non-executive Director

Ng Hong Kiat @ Ng Han Kiat

Independent & Non-executive Director

Dato' Jimmy Ong Chin Keng

Non-Independent & Non-executive Director

Remuneration Committee

Kee Chei Hen

Chairman
Independent & Non-executive Director

Ng Hong Kiat @ Ng Han Kiat

Independent & Non-executive Director

Dato' Jimmy Ong Chin Keng

Non-Independent & Non-executive Director

ESOS Committee

Lim Teck Chye

Executive Chairman

Lim Lay Khim

Executive Director

Tan Teong Yu

Director of Finance and Administration

Tan Chee Yik

Assistant Finance Manager

Registered Office

51-21-A Menara BHL Bank
Jalan Sultan Ahmad Shah
10050 Penang
T: (60) 4 210 8833
F: (60) 4 210 8831
Email: corporatenet21@gmail.com

Secretaries

Lee Peng Loon (MACS 01258)

SSM PC NO. 201908002340

P’ng Chiew Keem (MAICSA 7026443)

SSM PC NO. 201908002334

Share Registrar

Tricor Investor & Issuing House Service Sdn Bhd

197101000970 (11324-H)

Unit 32-01, Level 32, Tower A
Vertical Business Suite,
Avenue 3, Bangsar South,
No. 8 Jalan Kerinchi
59200 Kuala Lumpur, Malaysia

T: (60) 3 2783 9299
F: (60) 3 2783 9222
Email: is.enquiry@my.tricorglobal.com

Auditors

BDO PLT

201906000013 (LLP0018825-LCA) & AF 0206

Chartered Accountants
51-21-F Menara BHL
Jalan Sultan Ahmad Shah
10050 Penang

T: (60) 4 222 0288
F: (60) 4 222 0299

Principle Bankers

RHB Bank Berhad

196501000373 (6171-M)

CIMB Bank Berhad

197201001799 (13491-P)

Stock Exchange Listing

Main Market of the Bursa Malaysia Securities Berhad

Stock Name: EMICO
Stock Code: 9091
Sector: Consumer Products