Corporate Information
Board of Directors
| Chairman cum Non-Independent Non-Executive Director | Charlie Ong Chye Lee |
| Managing Director | Chin Yau Meng |
| Executive Directors |
Kao, De-Tsan also known as Ted Kao
Huang, Yen-Chang also known as Stanley Huang
|
| Independent Non-Executive Director |
Lim Tian How
Han Chin Ling
Goh Lee Hwa (Appointed on August 3, 2026)
|
Audit Committee
| Chairman | Goh Lee Hwa |
| Members |
Lim Tian How
Han Chin Ling
|
Company Secretaries
| Tan Kok Siong | Chiang Sue Mai |
| (SSM PC NO. 202008001592) (LS0009932) | (SSM PC NO. 202008000463) (MAICSA 7031742) |
Registered Office |
Principal Bankers |
| Suite A, Level 9,
Wawasan Open University,
54, Jalan Sultan Ahmad Shah 10050 Georgetown, Penang
Tel: +604-2296318
Fax: +604-2282118
|
HSBC Bank Malaysia Berhad
Public Bank Berhad
AmBank (M) Berhad
|
Auditors |
Registrar |
| Deloitte PLT Chartered Accountants
Level 12A, Hunza Tower 163E,
Jalan Kelawei 10250 Penang
Tel: +604-2945500
Fax: +604-2189278
|
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
|
Stock Exchange Listing |
| Main Board of Bursa Malaysia Securities Berhad
Website : www.bursamalaysia.com
Stock Name : uchitec
Stock Code : 7100
|