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   Board Of Directors  
   Low Bok Tek
(Chairman, Non-Independent Non-Executive Director)
 Gan Chong Shyan
 (Executive Director)
 Peter Wong Hoy Kim
 (Senior Independent Non-Executive Director)
 Datuk Ahmad Shalimin bin Ahmad Shaffie
 (Indepedent Non-Executive Director)
   Audit Committee  
   Datuk Ahmad Shalimin bin Ahmad Shaffie
 (Chairman & Indepedent Non-Executive Director)
 Gan Chong Shyan
 (Executive Director)
 Peter Wong Hoy Kim
 (Senior Independent Non-Executive Director)
  Remuneration Committee  
   Datuk Ahmad Shalimin bin Ahmad Shaffie  (Chairman & Indepedent Non-Executive Director)
 Gan Chong Shyan  (Executive Director)
 Peter Wong Hoy Kim
 (Senior Independent Non-Executive Director)
   Nomination Committee  
   Datuk Ahmad Shalimin bin Ahmad Shaffie
 (Chairman, Indepedent Non-Executive Director)
 Peter Wong Hoy Kim
 (Senior Independent Non-Executive Director)
   Stock Exchange Listing  
  Bursa Malaysia Securities Berhad  Second Board
Stock Name  -GUNUNG
 -GUNUNG-WA
Stock Code  -7676
 -7676WA
  Registered Office / Factory Office Corporate Office
  Lot 5911, Jalan Perusahaan Satu
Kamunting Industrial Estate
34600 Kamunting, Taiping
Perak Darul Ridzuan, Malaysia
Tel: (605) 8911 188
Fax: (605) 8914 488
Website: www.gunung.com.my

No. 2-1, Jalan Kuchai Maju 6
Kuchai Dynasty 3
Kuchai Entrepreneur Park
58200 Kuala Lumpur

Tel: 603-7982 2358
Fax: 603-7982 2324

  Company Secretary  
  Jesslyn Ong Bee Fang MAICSA 7020672


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