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BOARD OF DIRECTORS
Group Managing Director
Lee, Ie-Hsian

Executive Directors
Tan Chin Teng

Non-Independent Non-Executive Directors
Lin, Yao-Kang @ Robert Lin
Lee, Shin-Min @ Samuel Lee
Brig. Gen. (R) Dato' Mohd Zaaba @ Nik
Zaaba Bin Nik Daud

Independent Non-Executive Directors
Phong Hon Wai
Lim Lay Ching


AUDIT COMMITTEE
Phong Hon Wai (Chairman)
Lim Lay Ching
Brig. Gen. (R) Dato' Mohd Zaaba @ Nik
Zaaba Bin Nik Daud



NOMINATING COMMITTEE
Phong Hon Wai (Chairman)
Lim Lay Ching
Brig. Gen. (R) Dato' Mohd Zaaba @ Nik
Zaaba Bin Nik Daud



COMPANY SECRETARIES
Ng Bee Lian (MAICSA 7041392)

REGISTRARS
Tricor Investor & Issuing House Services Sdn. Bhd. (Formerly known as Tenaga Koperat Sdn. Bhd.)
Unit 32-01 Level 32, Tower A 
Vertical Business Suite, Avenue 3, Bangsar South 
No. 8 Jalan Kerinchi 
59200  Kuala Lumpur 
Wilayah Persekutuan 
Malaysia
Tel: 6(03) 2783 9299
Fax: 6(03) 2783 9222


BUSINESS ADDRESS
180 Kawasan Industri Ayer Keroh
Ayer Keroh, 75450 Melaka
Tel: (606)-231-0169
Fax: (606)-231-0167


REGISTERED OFFICE
No. 49-B Jalan Melaka Raya 8
Taman Melaka Raya, 75000 Melaka
Tel: 06-281 5300
Fax: 06-281 5332


AUDITORS
Deloitte & Touche (Audit Firm No. 0834)
Level 19 Uptown 1, No. 1 Jalan SS21/58
Damansara Uptown, 47400 Petaling Jaya
Selangor Darul Ehsan



SOLICITORS
Messrs. Koh Kim Leng & Co.
No. 5-1 Lorong Hang Jebat
75200 Melaka



PRINCIPAL BANKERS
Malayan Banking Berhad
Hong Leong Bank Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Berhad


STOCK EXCHANGE LISTING
Main Market - Industrial Products
Bursa Malaysia Securities Berhad
Stock Name: CSCSTEL
Stock Code: 5094










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