Board of Directors

  • Non-Independent Non-Executive Chairman
    Foo Sen Chin

  • Executive Director/ Chief Executive Officer
    Soong Jan Hsung

  • Senior Independent Non-Executive Director
    Ho Chee Kit

  • Independent Non-Executive Directors
    Wong Heng Chong
    Ahmad Subri Bin Abdullah

  • Non-Independent Non-Executive Directors
    Ong Wei Hiam
    Chow Ying Chi

  • Audit Committee
    Wong Heng Chong - Chairman
    Ho Chee Kit
    Ahmad Subri Bin Abdullah
    Ong Wei Hiam

  • Nominating Committee
    Ho Chee Kit - Chairperson
    Ahmad Subri Bin Abdullah
    Wong Heng Chong
    Ong Wei Hiam

  • Remuneration Committee
    Ahmad Subri Bin Abdullah - Chairman
    Foo Sen Chin
    Ho Chee Kit
    Ong Wei Hiam (Ceased on 21 February 2019)
    Chow Ying Chi (Appointed on 21 February 2019)

 

  • Secretaries
    Chua Siew Chuan (MAICSA 0777689)
    Cheng Chia Ping (MAICSA 1032514)

  • Registered Office
    Level 7, Menara Milenium, Jalan Damanlela
    Pusat Bandar Damansara, Damansara Heights
    50490 Kuala Lumpur, Wilayah Persekutan
    Telephone: 03-2084 9000
    Facsimile: 03-2094 9940
    Email: jason.cheng@sshsb.com.my

  • Share 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
    Telephone : 03-2783 9299
    Facsimile : 03-2783 9222

  • Auditors
    KPMG PLT, Chartered Accountants
    Level 10, KPMG Tower
    8 First Avenue, Bandar Utama
    47800 Petaling Jaya
    Selangor Darul Ehsan

  • Principal Bankers
    CIMB Bank Berhad
    Citibank Berhad
    Hong Leong Bank Berhad
    Malayan Banking Berhad
    OCBC Bank (Malaysia) Berhad
    United Overseas Bank (Malaysia) Berhad

  • Stock Exchange Listing
    Listed on Main Market of Bursa Malaysia Securities Berhad on 15 April 2010

    Stock Code: 5162
    Stock Name: ECS
    Sector: Technology

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