Corporate Information
Board of Directors
Dato Azman Bin Mahmud
Independent Non-Executive Chairman
Lye Yhin Choy
Chief Executive Officer, Executive Director
Kong Chia Liang
Chief Operating Officer, Executive Director
Lye Thim Loong
Chief Corporate Officer, Executive Director
Ooi Ley Ching
Independent Non-Executive Director
Alwizah Al-Yafii Binti Ahmad Kamal
Independent Non-Executive Director
Yeat Soo Ching
Independent Non-Executive Director
KEY SENIOR MANAGEMENT AND TECHNICAL PERSONNEL
Lye Yhin Choy
Chief Executive Officer, Executive Director
Kong Chia Liang
Chief Operating Officer, Executive Director
Lye Thim Loong
Chief Corporate Officer, Executive Director
Goh Mu Xuan
Chief Financial Officer
Jerry Tan Kok Seong
Service Manager
Teoh Jit Heng
Training and Application Manager
Audit and Risk Management Committee
Ooi Ley Ching
Chairperson
Alwizah Al-Yafii Binti Ahmad Kamal
Member
Yeat Soo Ching
Member
Remuneration Committee
Yeat Soo Ching
Chairperson
Ooi Ley Ching
Member
Alwizah Al-Yafii Binti Ahmad Kamal
Member
Nomination Committee
Alwizah Al-Yafii Binti Ahmad Kamal
Chairperson
Ooi Ley Ching
Member
Yeat Soo Ching
Member
Company Secretaries
Ong Tze-En
(SSM PC No. 202008003397)
(MAICSA 7026537)
Associate of the Malaysian Institute of Chartered
Secretaries and Administrators (“MAICSA”)
Boardroom Corporate Services Sdn Bhd
(Registration No. 196001000110 (3775-X))
170-09-01 Livingston Tower
Jalan Argyll
10050 George Town
Pulau Pinang
Tel No: (04) 229 4390
Fax No: (04) 226 5860
Registered Office
170-09-01 Livingston Tower
Jalan Argyll
10050 George Town
Pulau Pinang
Head Office
No 34, 36,38 & 40, Lorong IKS Bukit Tengah
Taman IKS Bukit Tengah
14000 Pulau Pinang
Tel no: (04) 508 8318
Fax no: (04) 508 0318
Email Address and Website
Website: https://cnergenz.com
Email: ir@cnergenz.com
Share Registrar
Boardroom Share Registrars Sdn Bhd
(Registration No. 199601006647
(378993-D))
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya, Selangor
Tel no: 03-7890 4700
Fax: 03-7890 4670
Listing
Main Market of Bursa Malaysia Securities Berhad
Shariah Status
Shariah-compliant