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Salcon HQ : 603 8024 8822

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Board of Directors

  • Dato’ Seri (Dr.) Goh Eng Toon
    Chairman, Non-Independent Non-Executive Director
  • Tan Sri Dato’ Tee Tiam Lee
    Deputy Chairman
  • Dato’ Leong Kok Wah
    Executive Director
  • Mr Chan Seng Fatt
    Independent Non-Executive Director
  • Dato’ Jeffrey Choong Moh Kheng
    Independent Non-Executive Director
  • Dato’ Rosli Bin Mohamed Nor
    Independent and Non-Executive Director

Audit Committee

  • Mr Chan Seng Fatt
    Chairman, Independent Non-Executive Director
  • Dato’ Seri (Dr.) Goh Eng Toon
    Non-Independent Non-Executive Director
  • Dato’ Rosli Bin Mohamed Nor
    Independent and Non-Executive Director

Nomination Committee

  • Mr Chan Seng Fatt
    Chairman, Independent Non-Executive Director
  • Dato’ Seri (Dr.) Goh Eng Toon
    Non-Independent Non-Executive Director
  • Dato’ Choong Moh Kheng
    Independent Non-Executive Director

Remuneration Committee

  • Dato’ Seri (Dr.) Goh Eng Toon
    Chairman, Non-Independent Non-Executive Director
  • Dato’ Choong Moh Kheng
    Independent Non-Executive Director
  • Mr Chan Seng Fatt
    Independent Non-Executive Director

Risk
Management Committee

  • Chan Seng Fatt
    Chairman, Independent Non-Executive Director
  • Dato’ Leong Kok Wah
    Executive Director
  • Jamiluddin Amini Bin Sulaiman
    Director – Engineering & Proposal
  • Ooi Cheng Swee @ Wee Kwee Swee
    Chief Operating Officer
  • Law Woo Hock
    Chief Financial Officer

Sustainability Committee

  • Dato’ Leong Kok Wah
    Executive Director
  • Dato’ Rosli Bin Mohamed Nor
    Independent and Non-Executive Director
  • Ooi Cheng Swee @ Wee Kwee Swee
    Chief Operating Officer
  • Law Woo Hock
    Chief Financial Officer
  • Chern Meng Gaik
    General Manager – Corporate

Company Secretary

  • Wong Wai Foong
    (MAICSA 7001358)
  • Joanne Toh Joo Ann
    (LS 0008574)

Registered Office

  • 15th Floor, Menara Summit
    Persiaran Kewajipan, USJ 1
    47600 UEP Subang Jaya
    Selangor Darul Ehsan.
    Tel: 03-8024 8822 Fax: 03-8024 8811

Head Office

Auditor

  • KPMG PLT(AF 0758)
    Chartered Accountants
    Level 10, KPMG Tower
    8 First Avenue, Bandar Utama
    47800 Petaling Jaya Selangor

Principal Bankers

  • Hong Leong Bank Berhad
  • Malayan Banking Berhad
  • Standard Chartered Bank Malaysia Behad
  • United Overseas Bank (M) Berhad

Registrar

  • Tricor Investor & Issuing House Services Sdn Bhd (11324H)
    Unit 32-01, Level 32, Tower A
    Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
    Tel: 603-2783 9299 Fax: 603-2783 9222

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