Managing Director / Chief Executive Officer

Lim Bay Gie
Non-Independent Non-Executive Director

Lee En Dian
Alternate Director to Lim Bay Gie

Dato' Seri Jamil Bin Bidin
Independent Non-Executive Director

Datin Norizan Binti Idris
Independent Non-Executive Director
 
Ho Soo Woon
Independent Non-Executive Director
 
Christopher Lawrence Bachran
Independent Non-Executive Director
 
Tan Chee Wan
Independent Non-Executive Director
 
 
 
 

Members of Audit Committee (“AC”)

Ho Soo Woon
Chairman of AC
Independent Non-Executive Director
 
Datin Norizan Binti Idris
Independent Non-Executive Director
 
Christopher Lawrence Bachran
Independent Non-Executive Director
 
Tan Chee Wan
Independent Non-Executive Director
 

Members of Nomination Committee (“NC”)

Datin Norizan Binti Idris
Chairman of NC
Independent Non-Executive Director
 
Ho Soo Woon
Independent Non-Executive Director
 
Christopher Lawrence Bachran
Independent Non-Executive Director
 

Members of Remuneration Committee (“RC”)

Ho Soo Woon
Chairman of RC
Independent Non-Executive Director
 
Datin Norizan Binti Idris
Independent Non-Executive Director
 
Christopher Lawrence Bachran
Independent Non-Executive Director
 
  

Company Secretary

Thong Pui Yee
MAICSA 7067416 (SSM PC No. 202008000510)
 
Jeremy Tai Yung Wei
MAICSA 7065447 (SSM PC No. 202308000580)
 
 

Registered Office

No. 2-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Wilayah Persekutuan (KL)
Tel: 03-2262 0100
Fax: 03-2262 0293
Email: info@avillionberhad.com
 
 

Share Registrars

Shareworks Sdn Bhd (199101019611) (229948-U)
2-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel: 03-6201 1120
Fax: 03-6201 3121
Email: ir@shareworks.com.my

 

Principal Auditors

Messrs Baker Tilly Monteiro Heng PLT
201906000600(LLP0019411-LCA) & AF0117
Chartered Accountants (Malaysia)
Baker Tilly Tower, Level 10 Tower 1, Avenue 5 
Bangsar South City 
Tel: 03-2297 1000 
Fax: 03-2282 9980
 
 

Stock Exchange Listing

Main Market,
Bursa Malaysia Securities Berhad
Stock Name: AVI
Stock Code: 8885

Principal Bankers

RHB Bank Berhad
Malayan Banking Berhad
CIMB Bank Berhad
Bangkok Bank Berhad