Board of Directors

Tan Sri Asmat Bin Kamaludin - Independent Non-Executive Chairman

Goh Kheng Peow - Managing Director

See Thoo Chan - Executive Director

Mohamed Fauzi Bin Omar - Independent Non-Executive Director

Goh Tai Wai - Non-Independent Non-Executive Director

Audit Committee 

Tan Sri Asmat Bin Kamaludin - Chairman

Goh Tai Wai – Member

Mohamed Fauzi Bin Omar - Member

Nomination Committee

Tan Sri Asmat Bin Kamaludin - Chairman

Mohamed Fauzi Bin Omar – Member

Goh Tai Wai – Member

Remuneration Committee

Tan Sri Asmat Bin Kamaludin - Chairman
Mohamed Fauzi Bin Omar – Member
See Thoo Chan – Member

Risk Management Committee

Tan Sri Datuk Asmat Bin Kamaludin – Chairman

Mohamed Fauzi Bin Omar – Member

Goh Tai Wai – Member 

Company Secretaries

Lee Wee Hee (MAICSA 0773340)
Rebecca Lee Ewe Ai (MAICSA 0766742)

Registered Office

No. 2-1, Jalan Sri Hartamas 8,
Sri Hartamas,
50480 Kuala Lumpur.
Tel : +60-3-6201 1120
Fax : +60-3-6201 3121

Share Registrar

Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01. Level 32, Tower A,
Vertical Business Suite, Avenue 3. Bangsar South,
N0.8 Jalan Kerinchi, 59200 Kuala Lumpur
Tel : +60-3 – 2783 9299
Fax : +60-3 – 2783 9222

Principal Bankers

Malayan Banking Berhad (3813-K)
Public Bank Berhad (6463-H)

Auditors

SJ Grant Thornton
Level 11, Sheraton Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur.
Tel : +60-3-2692 4022
Fax : +60-3-2691 5229

Stock Exchange Listing

Main Market of the Bursa Malaysia
Securities Berhad
Stock Short Name : COMPUGT
Stock Code : 5037