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LEGAL FORM AND DOMICILE

Public Limited Liability Company,
Incorporated and domiciled in Malaysia

BOARD OF DIRECTORS

Dato' Idris Bin Buang
(Chairman, Independent, Non-Executive Director)

Dato Yu Chee Hoe
(Managing Director)

Lau Kiing Kang
(Executive Director)

Yii Chee Sing
(Executive Director)

Tony Yu Yuong Wee
(Executive Director)

Lau Kiing Yiing
(Non-Executive Director)

Dato' Mohd. Nadzir Bin Mahmud
(Non-Executive Director)

Dr Chou Chii Ming
(Independent, Non-Executive Director)

Tuan Hj Abang Kashim Bin Abang Morshidi
(Independent, Non-Executive Director)

AUDIT COMMITTEE

Dato' Idris Bin Buang (Chairman)

Lau Kiing Yiing

Dr Chou Chii Ming

Tuan Hj Abang Kashim Bin Abang Morshidi

REMUNERATION COMMITTEE

Dato' Idris Bin Buang (Chairman)

Dato Yu Chee Hoe

Dr Chou Chii Ming

Dato' Mohd. Nadzir Bin Mahmud

NOMINATION COMMITTEE

Dr Chou Chii Ming (Chairman)

Lau Kiing Yiing

Tuan Hj Abang Kashim Bin Abang Morshidi

COMPANY SECRETARY

Augustine Law Sek Hian (MIA No.10087)

REGISTERED OFFICE

Lot 1004 Jalan Kwong Lee Bank
93450 Kuching, Sarawak, Malaysia
Tel: 6-082-332755
Fax: 6-082-484653

Email: hsl@hsl.com.my
Website: www.hsl.com.my

AUDITORS

KPMG PLT

REGISTRAR

Tricor Investor & Issuing House Services Sdn Bhd (11324-H)
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South
No 8, Jalan Kerinchi,
59200 Kuala Lumpur

LISTING

Bursa Malaysia
(Main Market, Construction Counter)
Stock Code: 6238
Stock Name: HSL