Corporate Governance
| 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 |
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| Executive Director Mr. Yeow Ah Seng @ Yow Ah Seng Mr. Ng Keng Hoe (Huang Qinghe) |
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| 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 |