| Chairperson | Puan Sri Datin Chong Chook Yew |
| Managing Director | Mr. Wen Chiu Chi |
| Directors | Mr. Michael Lim Hee Kiang (Independent Non-Executive Director) Dato’ Zaibedah Binti Ahmad (Independent Non-Executive Director) Mr. Ong Liang Win (Independent Non-Executive Director) |
| Joint Secretaries | Tai Yit Chan (MAICSA 7009143) Liew Irene (MAICSA 7022609) |
| Registrars | Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid-Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur 03 2264 3883 tel 03 2282 1886 fax |
| Registered Office | Lot 6.05, Level 6, KPMG Tower 8 First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan 03 7720 1188 tel 03 7720 1111 fax |
| Principal Bankers | HSBC Bank Malaysia Berhad 2 Leboh Ampang. 50100 Kuala Lumpur CIMB Bank Berhad |
| Auditors | Ernst & Young Level 23A, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara 50490 Kuala Lumpur 03 7495 8000 tel 03 2095 9076 fax |
| Stock Exchange Listing | Bursa Malaysia Securities Berhad, Main Board Stock Code : 1783 |