Wah Seong Corporation Berhad Annual Report 2014 - page 10

Corporate Profile
A rising global energy service provider...
Founded in 1994, Wah Seong Corporation Berhad (“WSC” or “the Company”) has grown from strength to strength, transforming itself from a medium-sized Malaysian
enterprise into an international oil and gas and industrial services conglomerate. Propelled by the dynamic pace of the energy sector and rising demand, the Company continues
to build upon its success to effectively meet the needs of both the oil and gas as well as non-oil and gas sectors as a globally integrated infrastructure group.
Listed on the Main Market of Bursa Malaysia Securities Berhad, WSC has established its footprint in more than 14 countries worldwide – a feat made possible as a result of
its vast technical experience and proven track records. As a rising global player, WSC is committed to achieving success in a holistic manner whereby its economic ambitions
are balanced out with its societal and environmental obligations.
Corporate informaTION
Committee Audit Committee Nomination Committee Remuneration Committee
Chairman Halim Bin Haji Din Dato’ Seri Robert Tan Chung Meng Halim Bin Haji Din
Member Professor Tan Sri Lin See Yan Halim Bin Haji Din Chan Cheu Leong
Member Pauline Tan Suat Ming Professor Tan Sri Lin See Yan Professor Tan Sri Lin See Yan
Directors
Dato’ Seri Robert Tan ChungMeng
Non-Independent Non-Executive Chairman
Chan Cheu Leong
Managing Director/Group Chief Executive Officer
GiancarloMaccagno
Deputy Managing Director
HalimBin Haji Din
Independent Non-Executive Director
Professor Tan Sri Lin See Yan
Senior Independent Non-Executive Director
Pauline Tan Suat Ming
Non-Independent Non-Executive Director
Alternate Director
Daniel Yong Chen-I
Alternate Director to Pauline Tan Suat Ming/
Non-Independent Non-Executive Director
Group Company Secretary
Woo Ying Pun
(MAICSA 7001280)
Auditors
PricewaterhouseCoopers (AF 1146)
Chartered Accountants
Level 10, 1 Sentral
Jalan Travers
Kuala Lumpur Sentral
50706 Kuala Lumpur
Malaysia
Solicitors
Rahmat Lim & Partners
Shearn Delamore & Co
Jayadeep Hari & Jamil
Principal Bankers
OCBC Bank Group
HSBC Bank Group
RHB Bank Berhad
Citibank Berhad
Principal Advisers
RHB Investment Bank Berhad
CIMB Investment Bank Berhad
AmInvestment Bank Berhad
Share Registrar
Agriteum Share Registration Services Sdn Bhd
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Malaysia
Tel : 604-228 2321
Fax : 604-227 2391
Email :agriteumshareg@gmail.com
Registered Office and Principal Place
of Business
Suite 19.01, Level 19, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel : 603-2685 6800
Fax : 603-2685 6999
Email : wsc.enquiry@wahseong.com
Website :www.wahseong.com
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Date of Listing
9 July 2002
Category
Industrial Products
Stock Code No.
5142
Stock Name
WASEONG
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Wah Seong Corporation Berhad • Annual Report 2014