Board of Directors
Mahdzir bin Othman
Independent Non-Executive Chairman
Ang Lee Leong
Managing Director, Promoter, Substantial Shareholder
Chee Wai Ying
Executive Director, Promoter, Substantial Shareholder
Ang Lee Seng
Executive Director, Promoter, Substantial Shareholder
Ang Poh Yee
Executive Director cum Chief Operating Officer
Lim See Tow
Independent Non-Executive Director
Andrew Yaw Mun Keng
Independent Non-Executive Director
Andrea Huong Jia Mei
Independent Non-Executive Director
Audit and Risk Management Committee
Lim See Tow
Chairperson
Andrew Yaw Mun Keng
Member
Andrea Huong Jia Mei
Member
Remuneration Committee
Andrea Huong Jia Mei
Member
Lim See Tow
Member
Andrew Yaw Mun Keng
Member
Nomination Committee
Andrew Yaw Mun Keng
Chairperson
Andrea Huong Jia Mei
Member
Lim See Tow
Member
Company Secretary
Tan Tong Lang
(SSM PC No. 202208000250)
(MAICSA 7045482)
Ang Wee Min
(SSM PC No. 202208000334)
(MAICSA 7076022)
(Associate of the Malaysian Institute of Chartered Secretaries and Administrators)
B-21-1, Level 21, Tower B,
Northpoint Mid Valley City,
No. 1, Medan Syed Putra Utara,
59200 Kuala Lumpur
W.P. Kuala Lumpur
Tel No: 03-9770 2200
Fax No: 03-9770 2239
Registered Office
B-21-1, Level 21, Tower B,
Northpoint Mid Valley City,
No. 1, Medan Syed Putra Utara,
59200 Kuala Lumpur
W.P. Kuala Lumpur
Head Office
No 18, Jalan Johan 2/1
Kawasan Perindustrian Pengkalan II
31550 Pusing
Perak
Tel no: 05-366 8608
Fax no: 05-366 1608
Email Address and Website
Email: corporate@yewlee.com.my
Website: https://www.yewlee.com.my
Adviser, sponsor, underwriter and placement agent
M&A Securities Sdn Bhd
(197301001503 (15017-H))
Level 11, 45 & 47, The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No: 03-2284 2911
External Auditors
Russell Bedford LC PLT
LLP number: LLP0030621-LCA
Firm number: AF 1237
Suite 37, Level 21, Mercu 3
No. 3, Jalan Bangsar, KL Eco City
59200 Kuala Lumpur, Malaysia
Tel no: 03-2202 6666
Issuing House and Share Registrar
Tricor Investor & Issuing House Services Sdn Bhd
(197101000970 (11324-H))
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3
Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel no: 03-2783 9299
Independent market researcher
Protégé Associates Sdn Bhd
(200401037256 (675767-H))
Suite C-09-12, Plaza Mont Kiara
2, Jalan Kiara
Mont Kiara
50480 Kuala Lumpur
Tel no: 03-6201 9301
Managing Director’s name: Seow Cheow Seng
(Master in Business Administration from Charles Sturt University, Australia and Bachelor of Business majoring in Marketing from RMIT University, Australia)