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   Board Of Directors  
   Low Bok Tek
 (Chairman, Non-Independent
 Non-Executive Director)
 Peter Wong Hoy Kim
 		 (Senior Independent Non-Executive Director)
 Malik Parvez Ahmad bin Nazir Ahmad
 (Independent Non-Executive Director)
 Datuk Ahmad Shalimin bin Ahmad Shaffie
 		 (Indepedent Non-Executive Director)
 Tang Yuet Mun, PPT  (Executive Director)
   Audit Committee  
   Datuk Ahmad Shalimin bin Ahmad Shaffie
 		 (Chairman & Indepedent Non-Executive Director)
 Malik Parvez Ahmad bin Nazir Ahmad
 		 (Independent Non-Executive Director)
 Peter Wong Hoy Kim
 		 (Senior Independent Non-Executive Director)
  Remuneration Committee  
   Datuk Ahmad Shalimin bin Ahmad Shaffie  (Chairman & Indepedent Non-Executive Director)
 Tang Yuet Mun, PPT  (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  Main Market
Stock Name  -GUNUNG
 -GUNUNG-WA
Stock Code  -7676
 -7676WA
  Registered Office / Factory 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
  Company Secretaries  
  Jesslyn Ong Bee Fang MAICSA 7020672
Eric Toh Chee Seong LS 005656


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