Corporate Information

Corporate Information

Board Of Directors

Dato’ Wan Hashim Bin Wan Jusoh
Independent Non-Executive Chairman

Dato’ Seri Ng Chai Eng
Executive Director/Group CEO

Dato’ Lau Chee Kheong
Executive Director/Group COO

Dato’ Seri Lee Teong Li
Independent Non-Executive Director
(Appointed on 31 July 2025)

Dato’ F’ng Meow Cheng
Independent Non-Executive Director

Jariyah Binti Hashim
Independent Non-Executive Director

Dr. Ng Chin Liang
Alternate Director to Dato’ Seri Ng Chai Eng/Deputy Group CEO

Ng Sze Yen
Alternate Director to Dato’ Lau Chee Kheong/Deputy Group COO
(Appointed on 3 January 2025)

Audit Committee

Chairman
Dato’ F’ng Meow Cheng

Member
Dato’ Seri Lee Teong Li
Jariyah Binti Hashim

Remuneration Committee

Chairman
Dato’ Seri Lee Teong Li

Member
Jariyah Binti Hashim
Dato’ F’ng Meow Cheng

Nomination Committee

Chairman
Dato’ Seri Lee Teong Li

Member
Jariyah Binti Hashim
Dato’ F’ng Meow Cheng

Risk Management Committee

Chairman
Jariyah Binti Hashim

Member
Dato’ Seri Lee Teong Li
Dato’ F’ng Meow Cheng

Company Secretary

Chan Eoi Leng
MAICSA 7030866
SSM PC No. : 202008003055

Registered Office

No. 37B, Jalan Basco Kepayang 1
Basco Avenue @ Kepayang
31400 Ipoh
Perak
Tel : (605) 541 7618
Fax : (605) 541 7618

Head Office/ Principal Place Of Business

PMT 744-745, Jalan Cassia Selatan 5/1
Taman Perindustrian Batu Kawan
14110 Bandar Cassia
Pulau Pinang
Tel : (604) 555 6937
Fax : (604) 589 9509
Website : www.uwcberhad.com.my
E-mail : uwc@uwcberhad.com.my

Auditors

BDO PLT (201906000013
(LLP0018825-LCA) & AF 0206)
Chartered Accountants
51-21-F, Menara BHL
Jalan Sultan Ahmad Shah
10050 Pulau Pinang
Tel : (604) 222 0288
Fax : (604) 222 0299

Principal Banker

Hong Leong Bank Berhad
No.1823-G1, Jalan Perusahaan Auto-City
North-South Highway Juru Interchange
13600 Prai, Pulau Pinang
Tel : (604) 502 1488
Fax : (604) 507 9488

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
Tel : (603) 2783 9299
Fax : (603) 2783 9222

Stock Exchange Listing

Main Market of Bursa Malaysia
Securities Berhad
Stock Name : UWC
Stock Code : 5292
Sector : Technology
Sub-sector : Semiconductor