BOARD OF DIRECTORS
Gen. (R) Tan Sri Dato’ Seri Mohd Zahidi bin Haji Zainuddin (Chairman)
Tan Sri Dato’ Lodin Bin Wok Kamaruddin (Deputy Chairman)
Maj. Gen. (R) Dato’ Mohamed Isa Bin Che Kak
Raja Dato’ Seri Aman Bin Raja Haji Ahmad
Datuk Azzat Bin Kamaludin
Dato’ Mustafa Bin Mohamad Ali
Dr. The Hon. Sir David Li Kwok Po
Professor Arthur Li Kwok Cheung
Mr. Adrian David Li Man Kiu (Alternate Director to Sir David Li)

SECRETARIES
Mr Francis Tan Leh Kiah
Cik Suzana Binti Ahmad

Address:
Ad-Consult Sdn Bhd
Suite 13.02, 13th Floor
Menara Tan and Tan
207, Jalan Tun Razak
50400 Kuala Lumpur

REGISTERED OFFICE
7th Floor, Chulan Tower
3, Jalan Conlay
50450 Kuala Lumpur
Telephone: (03) 2142 9569
Fax: (03) 2143 1057

REGISTRAR
Boustead Management Services Sdn Bhd
13th Floor, Menara Boustead
69, Jalan Raja Chulan
50200 Kuala Lumpur
Telephone: (03) 2141 9044
Fax: (03) 2144 3016

PRINCIPAL BANKER
AFFIN Bank Berhad
RHB Bank Berhad
Public Bank

AUDITORS
PricewaterhouseCoopers

STOCK EXCHANGE
Bursa Malaysia Securities Berhad
Stock Code: 5185
Stock Name: AFFIN

WEBSITE
http://www.affin.com.my