Our current Board of Director are as follows:
1. Ng Min Lin (Executive Chairman, Non-Independence Executive Director)
2. Kuan Kai Seng (Chief Executive Officer, Executive Director)
3. Dato’ Ng Jet Heong (Executive Director)
4. Jason Fong Jian Sheng (Independence Non-Executive Director)
5.Rithauddin Hussein Jamalatiff Bin Jamaluddin (Independent Non-Executive Director)
6.Wong Jo Ann（Non Independent and Non Executive）
Secretary:
1) Wong Yuet Chyn (MAICSA 7047163)
Registered Office:
Address :
A3-3-8, Solaris Dutamas
No. 1, Jalan Dutamas 1
50480 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Telephone No : 03 -64133271
Facsimile No : 03 -64133270
Share Registrars:
Registrar : Securities Services (Holdings) Sdn. Bhd.
Address :
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur,
Wilayah Persekutuan
Malaysia
Telephone No : 03 -20849000
Facsimile No : 03 -20949940
Solicitors:
Ooi Sam Heng & Associates
No.16A , Jalan Kundang 3, Taman Bukit Pasir, 83000, Batu Pahat , Johor, Malaysia.
Telephone No : +607 4334100
Facsimile No :+607 4334200
Messrs. Song Yan & Tang
Advocates & Solicitors
No.1-24, Jalan Maju 1,Taman Maju, 83000, Batu Pahat , Johor, Malaysia.
Telephone No :+6018－3518000
Corporate Office:
KL Office :
B-09-09, Gateway Corporate Suites,
Gateway Kiaramas, No.1, Jalan Desa Kiara
Mont Kiara, 50480 Kuala Lumpur.
Telephone No : 03-6419 1385 Facsimile No : 03-6419 1386
Johor Office :
No.35, Jalan Penjaja 3, 83000 Batu Pahat, Johor, Malaysia
Telephone No : 607-433 0313 Facsimile No : 607-431 3697
E-mail : admin@xlhb.com.my
Website: www.xlhb.com.my