| Ho Kim Swee @ Ho Kian Guan | Executive Chairman |
| Dato' Ho Cheng Chong @ Ho Kian Hock | Managing Director |
| Ho Eng Chong @ Ho Kian Cheong | Non Independent Non-Executive Director |
| Ho Chung Kain (He ChongJing) | Executive Director (Appointed on 27.11.2023) Alternate to Dato' Ho Cheng Chong @ Ho Kian Hock (Resigned as Alternate to Dato' Ho Cheng Chong @ Ho Kian Hock on 27.11.2023) |
| Chan Lui Ming Ivan | Executive Director (Retired on 26.05.2023) |
| Lee Huee Nan @ Lee Hwee Leng (f) | Executive Director |
| Liew Foong Yuen | Executive Director (Redesignated from Independent Non-Executive Director to Executive Director on 17.07.2023) |
| Too Hing Yeap @ Too Heng Yip | Non-Independent Non-Executive Director (Redesignated from Independent Non-Executive Director to Non-Independent Non-Independent Executive Director 26.05.2023) |
| Tai Lam Shin | Independent Non-Executive Director |
| Mahathir Bin Mohamed Ismail | Independent Non-Executive Director |
| Dato' Dr. Zaha Rina Binti Zahari (f) | Independent Non-Executive Director |
| Ho Chung Hui | Alternate to Lee Huee Nan @ Lee Hwee Leng (f) |
| Ho Chung Tao | Alternate to Chan Lui Ming Ivan (Ceased to act as Alternate to Chan Lui Ming Ivan on 26.05.2023) |
| Ho Chung Kiat, Sydney (He ChongJie, Sydney) | Alternate to Ho Eng Chong @ Ho Kian Cheong |
COMPANY SECRETARIES
Te Hock Wee (SSM PC No. 202008002124) (MAICSA 7054787)
Fong Sok Yee (SSM PC No. 202008001180) (MAICSA 7066501) (Resigned 30.11.2023)
Kuan Hui Fang (SSM PC No. 202008001235) (MIA 16876) (Appointed on 30.11.2023)
REGISTERED OFFICE
L2-02, 1 Medini Hub
Persiaran Medini Utara 3
Medini Iskandar
79000 Nusajaya
Johor
Malaysia
Tel : 607-8180350
SHARE REGISTRAR
Tricor Investor & Issuing House Services Sdn Bhd
Registration No. 197101000970 (11324-H)
Unit 32-01, Level 32, Tower A,
Vertical Business Suite,
Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur,
Wilayah Persekutuan,
Malaysia.
Tel : 603-2783 9299 Fax : 603-2783 9222
Email : This email address is being protected from spambots. You need JavaScript enabled to view it.
AUDITORS
Ernst & Young PLT
Registration No. 202006000003 (LLP0022760-LCA & AF 0039)
Chartered Accountants
B-15, Medini 9, Persiaran Medini Sentral 1,
Bandar Medini Iskandar,
79250 Iskandar Puteri,
Johor Darul Takzim,
Malaysia.
Tel : 607-288 3111 Fax: 607-288 3112
PRINCIPAL BANKERS
Malayan Banking Berhad
Registration No. 196001000142 (3813-K)
OCBC Bank (Malaysia) Berhad
Registration No. 199401009721 (295400-W)
LISTING
Main Market of Bursa Malaysia Securities Berhad
STOCK CODE
3476
WEBSITE
https://my.keckseng.com