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HOCK SENG LEE BERHAD
BOARD OF DIRECTORS
2014

Chairman
Dato' Haji Idris
Bin Buang
Managing Director
Dato Yu Chee Hoe

Executive Director
Mr Lau Kiing Kang

Executive Director
Mr Yii Chee Sing

Executive Director
Mr Tony Yu Yuong Wee

Independent, Non-Executive Director
Tuan Haji Abang Kashim Bin Abang Morshidi
 
Non-Executive Director
Mr Lau Kiing Yiing
 
Non-Executive Director
Dato' Mohd. Nadzir Bin Mahmud

 
Independent, Non-Executive Director
Dr Chou Chii Ming
 
REGISTERED OFFICE HOCK SENG LEE BERHAD
LOT 1004, JALAN KWONG LEE BANK
93450 KUCHING, SARAWAK
MALAYSIA
TEL: 6-082-332755
FAX: 6-082-484653
BOARD OF DIRECTORS Dato' Haji Idris Bin Buang (Chairman)
Dato Yu Chee Hoe (Managing Director)
Mr Lau Kiing Kang (Executive Director)
Mr Yii Chee Sing (Executive Director)
Mr Tony Yu Yuong Wee (Executive Director)
Tuan Haji Abang Kashim Bin Abang Morshidi (Independent, Non-Executive Director)
Mr Lau Kiing Yiing (Non-Executive Director)
Dato' Mohd. Nadzir Bin Mahmud (Non-Executive Director)
Dr. Chou Chii Ming (Independent, Non-Executive Director)
Company Secretary Mr Augustine Law
Audit Committee Chairman Dato' Haji Idris Bin Buang
(Chairman, Independent, Non-Executive Director)
Committee Member Tuan Haji Abang Kashim Bin Abang Morshidi (Independent, Non-Executive Director)
Committee Member Mr Lau Kiing Yiing
(Non-Executive Director)
Committee Member Dr. Chou Chii Ming
(Independent, Non-Executive Director)
Auditors KPMG
Registrar Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Principal Bankers AMBank Berhad
HSBC Bank Malaysia Berhad
Malayan Banking Berhad
OCBC Bank Berhad
Public Bank Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Bhd
Solicitor Tang & Partners
Listing Bursa Malaysia (Main Market - Construction Counter)
10 June 1996,
Stock Code:6238,
Stock Name:HSL
Authorised Share Capital RM300,000,000
Issued and Paid Up Share Capital RM116,535,200




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