Brite-Tech | Corporate Info

Board of Directors

	Name	Designation
	Pang Wee See	Executive Chairman
	Tan Boon Kok	Executive Director
	Kan King Choy	Executive Director
	Ir. Koh Thong How	Non-Independent Non-Executive Director
	Ng Kok Ann	Non-Independent Non-Executive Director
	Wee Swee Cheng	Independent Non-Executive Director
	Lee See Bee	Independent Non-Executive Director
	Tan Ching Shim	Independent Non-Executive Director
	Yee Oii Pah @ Yee Ooi Wah	Alternate Director to Pang Wee See

Audit Committee

	Name	Designation	Directorship
	Wee Swee Cheng	Chairman	Independent Non-Executive Director
	Ng Kok Ann	Member	Non-Independent Non-Executive Director
	Lee See Bee	Member	Independent Non-Executive Director
	Tan Ching Shim	Member	Independent Non-Executive Director

Company Secretaries

	Name	Registered Office
	Wong Maw Chuan (MIA 7413)	B-25-2, Block B, Jaya One,
	Wong Youn Kim (f) (MAICSA 7018778)	No. 72A, Jalan Prof Diraja Ungku Raja,
	Lee Chin Wen (f) (MAICSA 7061168)	46200 Petaling Jaya,
		Selangor, Malaysia Tel.: 03-7955 0955 Fax: 03-7955 0959

Share Registrar	Auditors	Principal Bankers
Bina Management Sdn. Bhd. Lot 10, The Highway Centre, Jalan 51/205, 46050 Petaling Jaya, Selangor, Malaysia Tel.: 603-7784 3922 Fax.: 603-7784 1988	CAS Malaysia PLT B-5-1, IOI Boulevard, Jalan Kenari 5, Bandar Puchong Jaya, 47170 Puchong, Selangor, Malaysia	United Overseas Bank (Malaysia) Bhd. Malayan Banking Berhad Amfunds Management Berhad Hong Leong Islamic Bank Berhad CIMB Bank Berhad

	Stock Exchange Listing	ACE Market of Bursa Malaysia Securities Berhad
	Stock Code	BTECH
	Par Value	RM 0.10
	Paid-Up Capital	252,000,000 ordinary shares of RM0.10 each

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