TAN SRI DATO’ SRI DR. TEH HONG PIOW
Founder, Chairman Emeritus, Director and Adviser
PSM, SSAP, SPMJ, SIMP, SSIJ, DSAP, DPMJ,
Datuk Kurnia Sentosa Pahang, JP
Hon LLD (M’sia); EFMIM (M’sia); Fellow, AICB; FCIB (UK);
FGIA (Aust); CCMI (UK); FICM (UK); FInstAM (UK); DUniv Sunway hc; ICDM (HF) |
LAI WAN
Non-Independent Non-Executive Chairman
BA (Econs Hons); Associate, AICB |
|
TAN SRI DATO’ SRI TAY AH LEK
Managing Director/Chief Executive Officer
PSM, SSAP, PJN, DIMP, KMN
MBA (Henley); EFMIM (M’sia); Fellow, Chartered Banker, AICB; FCPA (Aust); F Fin (Aust) |
|
CHEAH KIM LING
Independent Non-Executive Director
BAcc (Hons); CA (M’sia) |
|
LEE CHIN GUAN
Non-Independent Non-Executive Director
BSc (Hons); BCL (Oxon); LLM (Cantab);
JD (Chicago-Kent); Barrister-at-Law (Middle Temple) |
|
DATO' MOHD HANIF BIN SHER MOHAMED
Independent Non-Executive Director
DSM, DSPN, PKT
MBA (UK) |
|
THAM CHAI FHONG
Independent Non-Executive Director
BSc (Hons); Postgraduate Dip in Comp. Sc. |
|
LIM CHAO LI
Independent Non-Executive Director
B. Sc in Economics (USA), B. Applied Sc (USA) |
|
GLADYS LEONG
Independent Non-Executive Director
CPA (M'sia), CA (M'sia) |
|
| |
|
COMPANY SECRETARY
WAN MARHANIM BT WAN MUHAMMAD
LS0009365
SSM Practising Certificate No. 202008003885
Telephone No. : 603-2176 6341
E-mail : pbbcosec@publicbank.com.my |
REGISTERED OFFICE
27th Floor, Menara Public Bank
146 Jalan Ampang
50450 Kuala Lumpur
Malaysia
Telephone No. : 603-2176 6341, 2163 8888
Facsimile No. : 603-2163 9917 |
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
Malaysia
Telephone No. : 603-2783 9299
Facsimile No. : 603-2783 9222
E-mail : is.enquiry@my.tricorglobal.com
Tricor Customer Service Centre:
Unit G-3, Ground Floor
Vertical Podium
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
|
AUDITORS
MESSRS ERNST & YOUNG PLT
202006000003 (LLP0022760-LCA) & AF 0039
Chartered Accountants
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Malaysia
Telephone No. : 603-7495 8000
Facsimile No. : 603-2095 5332
|
HEAD OFFICE
Menara Public Bank
146 Jalan Ampang
50450 Kuala Lumpur
Malaysia
Telephone No. : 603- 2176 6000, 2176 6666,
2163 8888, 2163 8899
Facsimile No. : 603-2163 9917 |
INVESTOR RELATIONS
Telephone No. : 603-2176 6293
Facsimile No. : 603-2163 9929
E-mail : ir@publicbank.com.my
|
WEBSITE
www.publicbankgroup.com
|
STOCK EXCHANGE LISTING
Listed on the Main Market of Bursa Malaysia
Securities Berhad
Listing Date : 6 April 1967
Stock Name : PBBANK
Stock Code : 1295 |