Dato’ Haji Shaharuddin bin Haji Haron (Chairman/Independent Non-Executive Director)
Lin, Tzu-Lang
(Deputy Chairman)
Lin, Tzu-Keng
(Managing Director) | Lin Chen, Jui-Fen (Executive Director)
Toh Seng Thong
(Independent Non-Executive Director)
Yong Chee Hou
(Independent Non-Executive Director, resigned on 30 March, 2004) |
COMPANY SECRETARIES Saw Bee Lean (MAICSA 0793472) Yeoh Joe Son (MIA 9238) Tai Yit Chan (MAICSA 7009143, appointed on 1/9/2004) Lum Chee Yeng (MAICSA 0880217, resigned on 1/9/2004)
REGISTERED OFFICE Lot3356, Batu 7 /4 Jalan Kapar, 42200Kapar Selangor Darul Ehsan Telephone : 03-3291 5401 Facsimile : 03-3291 5404 Email : lthb@lattree.com Website : www.lattree.com
STOCK EXCHANGE LISTING Main Board of Bursa Malaysia Securities Berhad (Formerly Known as Malaysia Securities Exchange Berhad) | SHARE REGISTRAR Tenaga Koperat Sdn. Bhd. 20th Floor, Plaza Permata (Formerly known as IGB Plaza) Jalan Kampar Off Jalan Tun Razak 50400 Kuala Lumpur Telephone : 03-4041 2188 Facsimile : 03-4043 9233
AUDIT COMMITTEE
Toh Seng Thong (Chairman) Dato’ Haji Shaharuddin bin Haji Haron Lin, Tzu-Keng
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