Board of Directors

• Yang, Chao-Tung
  (Managing Director)

• Mak Siew Wei
  (Executive Director)
  (Resigned on 31 May 2023)
• Yee Yit Yang
  (Independent Non-Executive Director)

• Saffie Bin Bakar
  (Non-Independent Non-Executive Director)

• Ong Poh Lin Abdullah
  (Independent Non-Executive Director)
  (Appointed on 18 October 2022)

• Mr Lim Choo Hooi
  Independent Non= Executive Director

Company Secretary

• Wong Yuet Chyn
  (MAICSA 7047163)
  (SSM PC 202008002451)
• Adeline Tang Koon Ling
  (LS0009611)
  (SSM PC NO. 2020082271)

Audit Committee

• Yee Yit Yang
• Saffie Bin Bakar
  Ong Poh Lin Abdullh

Nominating and Remuneration Committee

• Saffie Bin Bakar (Chairman)
• Yee Yit Yang
  Ong Poh Lin Abdullah

Risk Management Committee

• Saffie Bin Bakar (Chairman)
• Yee Yit Yang
  Ong Poh Lin Abdullah

Registered Office

• 1-10, Medan Perniagaan Pauh Jaya, Jalan Baru, 13700 Perai, Pulau PinangA1
  Tel No.: 04-380 9009
  Fax No.: 04-380 9009
  Email address: infosec@wscs.com.my

Business Address

• Plot 19-7, Jalan PKNK 1/4 Kawasan Perindustrian Sungai Petani Taman Ria Jaya 08000 Sungai Petani Kedah Darul Aman
  Tel No.: 04-444 6538
  Fax No.: 04-444 6540
  Website: www.amallionpcb.com

Share Registrar

• Workshire Share Registration Sdn. Bhd. A3-3-8 Solaris Dutamas, No. 1, Jalan Dutamas 1, 50480 Kuala Lumpur
  Tel No.: 03-6413 3271
  Fax No.: 03-6413 3270
  Email address: infosr@wscs.com.my

Auditors

• UHY (AF 1411) Suite 11.05, Level 11, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
  Tel No.: 2279 3088
  Fax No.: 2279 3099

Principal Bankers

• Hong Leong Bank Berhad
• Malayan Banking Berhad
• United Overseas Bank Berhad
• Kenanga Investment Bank
• Bangkok Bank Public Company Limited
• Land and Houses Bank Public Company Limited

Solicitors

• Messrs Allen Chee Ram

Stock Exchange Listing

• Main Market of Bursa Malaysia Securities Berhad
  Stock Name: AEM
  Stock Code: 7146