Board of Directors
Chun Kwong Pong
(Non-Independent Non-Executive Chairman)
Liu Lee, Hsiu-Lin (also known as Jessica Hsiu-Lin Liu)
(Managing Director and Chief Executive Officer)
Liu Han-Chao
(Executive Director)
Liu Jeremy
(Executive Director)
Ongi Cheng San
(Executive Director)
Lin, Po-Chih
(Independent Non-Executive Director)
Lim Wai Loong
(Independent Non-Executive Director)
Lee Mei Hsiang
(Independent Non-Executive Director)
Audit and Risk Management Committee
Lee Mei Hsiang (Chairman)
Lim Wai Loong
Lin, Po-Chih
Nomination Committee
Lin, Po-Chih (Chairman)
Chun Kwong Pong
Lee Mei Hsiang
Remuneration Committee
Chun Kwong Pong (Chairman)
Lim Wai Loong
Lee Mei Hsiang
Company Secretary
Ng Mei Wan (MIA 28862)
(SSM PC No. 201908000801)
Registered Office
3-2, 3rd Mile Square
No. 151 Jalan Kelang Lama Batu 3½,
58100 Kuala Lumpur
Tel : 603-7987 5300
Fax : 603-7987 5200
Email : fancos.general@fancos.com.my
Principal Place Of Business
Lot 2567, Jalan Sungai Jati
41200 Klang
Selangor Darul Ehsan
Tel : 603-3382 1688
Fax : 603-3381 5788
Website : www.superlon.com.my
Auditors
Crowe Malaysia PLT
201906000005 (LLP0018817-LCA) &
AF 1018
Chartered Accountants
Muar Office, 8 Jalan Pesta 1/1
Taman Tun Dr. Ismail 1,
Jalan Bakri, 84000 Muar, Johor
Tel : 606-952 4328
Fax : 606-952 7328
Solicitors
Christina Chia Law Chambers
Share Registrars
Tricor Investor & Issuing House
Services Sdn Bhd
Unit 32-01, Level 32, Tower A,
Vertical Business Suite,
Avenue 3, Bangsar South
No. 8 Jalan Kerinchi,
59200 Kuala Lumpur
Tel : 603-2783 9299
Fax : 603-2783 9222
Email : is.enquiry@my.tricorglobal.com
Principal Bankers
CIMB Bank Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
Public Bank Berhad
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Name : SUPERLN
Stock Code : 7235