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Board of Director
Tan Sri
Datuk Ng Teck Fong
Ng Yih Pyng
Ng Yih Chen
Ng Sheau Chyn
Ng Sheau Yuen
Choong Chow Mooi
Datin Nonadiah Binti Abdullah
Raja Dato' Seri Aman Bin Raja Haji Ahmad
M Chareon Sae Tang @ Tan Whye Aun
Lau Tiang Hua
Audit Committee
Lau Tiang Hua
M Chareon Sae Tang @ Tan Whye Aun
Raja Dato' Seri Aman Bin Raja Haji Ahmad
Remuneration Committee
M Chareon Sae Tang @ Tan Whye Aun
Lau Tiang Hua
Ng Yih Pyng
Nomination Committee
M Chareon Sae Tang @ Tan Whye Aun
Lau Tiang Hua
Ng Yih Pyng
Company Secretaries
Tan Enk Purn
Teoh Kok Jong |
Group Executive Chairman
Group Managing Director
Group Executive Director
Group Executive Director
Group Executive Director
Group Executive Director
Independent Non Executive Director
Independent Non Executive Director
Independent Non Executive Director
Independent Non Executive Director
Chairman, Independent Non Executive Director
Independent Non Executive Director
Independent Non Executive Director
Chairman, Independent Non Executive Director
Independent Non Executive Director
Group Managing Director
Chairman, Independent Non Executive Director
Independent Non Executive Director
Group Managing Director
(MAICSA 7045521)
(LS 04719) |
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Registered Office
Level 18, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 8950
Fax: 03-2682 8140
Principal Place of Business
8-1 Jalan 2/131A
Project Jaya Industrial Estate
Batu 6 Jalan Kelang Lama
58200 Kuala Lumpur
Tel: 03-7784 8136
Fax: 03-7784 0206
Website: www.tomei.com.my
Websites
www.tomei.com.my
www.etomei.com.my
www.mydiamond.com.my
www.thjewelry.com.my
www.lelumiere.com.my
Principal Bankers
United Overseas Bank (Malaysia) Berhad (271809-K)
Level 2 Menara UOB
Jalan Raja Laut
50350 Kuala Lumpur
RHB Bank Berhad (6171-M)
2nd Floor
58-60 Jalan Bukit Bintang
55100 Kuala Lumpur
Auditors
BDO Binder (AF 0206)
Suite 13A-2, Menara Uni.Asia
1008 Jalan Sultan Ismail
50250 Kuala Lumpur
Share Registrar
Bina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205
46050 Petaling Jaya
Selangor
Stock Exchange Listing
Main Board, Bursa Malaysia Securities Berhad
Stock Code: 7230
Stock Name: TOMEI |
