Corporate Information

Board of Directors

Datuk Haji Muhamad Shapiae Bin Mat Ali Independent Non-Executive Director & Chairman
Yong Loy Huat Managing Director
Chang Joo Huat Executive Director
Eng Teik Hiang Non-Independent & Non-Executive Director
Low Seong Chuan Non-Independent & Non-Executive Director
Lau Chia En Independent Non-Executive Director

Company Secretaries:
Tai Yit Chan (MAICSA 7009143)
Ong Tze-En (MAICSA 7026537)
Lau Yoke Leng (MAICSA 7034778)

Audit Committee:
Lau Chia En (Chairman)
Datuk Haji Muhamad Shapiae Bin Mat Ali
Eng Teik Hiang

Remuneration Committee:
Lau Chia En (Chairman)
Chang Joo Huat
Low Seong Chuan

Nomination Committee:
Eng Teik Hiang (Chairman)
Datuk Haji Muhamad Shapiae Bin Mat Ali
Lau Chia En

Registered Office:
Suite 16-1 (Penthouse Upper)
Menara Penang Garden
42A Jalan Sultan Ahmad Shah
10050 Penang
Tel: 04-2294390 Fax: 04-2265860

Business Address:
Lot 24, Jalan Hi-Tech 4,
Kulim Hi-Tech Park (Phase 1)
09000 Kulim, Kedah
Tel: 04-4271788 Fax: 04-4271799
E-mail: info@wec.com.my
web-site: www.wec.com.my

Registrar:
Tricor Investor & Issuing House Services Sdn Bhd
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: 03-27839299 Fax: 03-27839222

Auditors:
KPMG, Penang
Chartered Accountants

Principal Bankers:
CIMB Bank Berhad
Malayan Banking Berhad
United Overseas Bank (Malaysia) Berhad

Stock Exchange Listing:
Main Market of Bursa Malaysia Securities Berhad

Legal Form and Domicile:
Public Limited Company
Incorporated and domiciled in Malaysia