Executive Directors

Ms.Iu Ching
Mr. He Yu

Independent Non-executive Directors

Mr. Wong Chi Wai
Mr. Xiong Zeke
Ms. Zhou Yi

Non-executive Director

Mr. Tong Kai Tak

Company secretary

Ms. Lam Yuen Ling Eva, FCIS, FCS(PE)
2702, 27/F. Shui On Centre
6–8 Harbour Road
Wanchai
Hong Kong

Authorised representatives

Mr. He Yu

Audit committee

Mr. Wong Chi Wai (Chairman)
Mr. Xiong Zeke
Ms. Zhou Yi

Remuneration committee

Mr. Xiong Zeke (Chairman)
Mr. Wong Chi Wai
Mr.He Yu

Nomination committee

Ms. Iu Ching (Chairman)
Mr. Xiong Zeke
Ms. Zhou Yi

 

Registered office
Windward 3, Regatta Office Park
PO Box 1350
Grand Cayman KY1-1108
Cayman Islands

Headquarters and principal place of business in Malaysia
9-03-01, Jalan Ahmad Nor
Pusat Perdagangan Nova
11600 Jelutong
Penang
Malaysia

Principal place of business in Hong Kong registered under Part 16 of the Companies Ordinance
Suite 2702
27/F., Shui On Centre
6–8 Harbour Road
Wanchai
Hong Kong

Company’s website
www.rimbaco.com.my
(information of this website does not form part of this prospectus)

Principal share registrar and transfer office in the Cayman Islands

Ocorian Trust (Cayman) Limited
Windward 3, Regatta Office Park
PO Box 1350
Grand Cayman KY1-1108
Cayman Islands

Hong Kong branch share registrar

Computershare Hong Kong Investor Services Limited Shops
1712–1716
17th Floor Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong

Principal bankers

CIMB Bank Berhad
8th Floor Bangunan KWSP
Lot 3009 Off Lebuh Tenggiri 2
Bandar Seberang Jaya
13700 Seberang Jaya
Pulau Pinang
Malaysia

OCBC Bank (Malaysia) Berhad
36 Lebuh Pantai
10300 Pulau Pinang
Malaysia