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Corporate Information
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Board of Directors
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Chairman
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Kao, De-Tsan (also known as Ted Kao )
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Managing Director
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Kao, Te-Pei (also known as Edward Kao )
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Senior Independent Non-Executive Director
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Ng Hai Suan @ Ooi Hoay Seng
Email :
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Independent Non-Executive Director
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Dr. Heinrich Komesker
Charlie Ong Chye Lee
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Audit Committee
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Chairman
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Ng Hai Suan @ Ooi Hoay Seng
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Members
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Dr. Heinrich Komesker
Charlie Ong Chye Lee
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Company Secretaries
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Gunn Chit Geok
MAICSA 0673097
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Kam Poh Tin
MAICSA 7028438
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Registered Office
Suite 12-02, 12th Floor,
Menara MAA,
170, Jalan Argyll
10050 Penang
Tel: +604-2296318
Fax: +604-2268318
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Principal Bankers
HSBC Bank Malaysia Berhad
CIMB Bank Berhad
Deutsche Bank (Malaysia) Berhad
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Auditors
Deloitte KassimChan
Chartered Accountants
4th Floor, Wisma Wang
251-A, Jalan Burma
10350 Penang
Tel: +604-2288255
Fax: +604-2288355
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Registrar
Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: +603-22643883
Fax: +603-22821886
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Stock Exchange Listing
Main Board of Bursa Malaysia Securities Berhad
Website : www.bursamalaysia.com
Stock Name : uchitec
Stock Code : 7100
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Corporate Information
