CORPORATE INFORMATION

Board of Directors

Tan Sri Ahmad Bin Mohd Don

Independent Non-Executive Chairman

Datuk Edward Lee Ming Foo, JP

Managing Director

Lee Wee Yong

Executive Director

Au Yong Siew Fah

Executive Director

Dato' Jorgen Bornhoft

Independent Non-Executive Director

Datuk Simon Shim Kong Yip, JP

Non-Executive Director

Wong Yuen Kuai, Lucien

Independent Non-Executive Director

Tan Sri Abdul Hamid Egoh

Non-Executive Director

Tuan Haji Mohd Aris@Nik Ariff Bin Nik Hassan

Independent Non-Executive Director

Company Secretary

Cheah Yee Leng (LS 0009398)

Registered Office

21st Floor, Menara Hap Seng
Jalan P. Ramlee
50250 Kuala Lumpur
Tel: +60 3 2172-5228
Fax: +60 3 2172-5258
Website: www.hapsengplantations.com.my

Plantation Headquarters

Off 40KM, Jalan Jeroco
Lahad Datu, Sabah

Place of Incorporation

Malaysia

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Share Registrar

Tricor Investor Services Sdn Bhd (118401-V)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: +60 3 2264-3883
Fax: +60 3 2282-1886

Auditors

KPMG (Firm No. AF 0758)
Chartered Accountants
Lot 3, Block 16, Lorong Bandar Indah 4
Bandar Indah, North Road
90000 Sandakan
Sabah

Principal Bankers

Hong Leong Bank Berhad
Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad
The Bank of Nova Scotia Berhad