Corporate Information

Board of Directors
Yew Nieng Choon
Lim Kwee Shyan
Yew Yee Peng
Loo Teck Looi
Tan Chuan Hock
Foong Kuan Ming


- Non-Independent Non-Executive Chairman
- Executive Director cum Group CEO
- Non-Independent Executive Director
- Non-Independent Executive Director
- Independent Non-Executive Director
- Independent Non-Executive Director

Audit Committee
Tan Chuan Hock
Foong Kuan Ming
Yew Nieng Choon


- Chairman / Independent Non-Executive Director
- Member / Independent Non-Executive Director
- Member / Non-Independent Non-Executive Chairman

Remuneration Committee
Tan Chuan Hock
Foong Kuan Ming
Yew Nieng Choon


- Chairman / Independent Non-Executive Director
- Member / Independent Non-Executive Director
- Member / Non-Independent Non-Executive Chairman

Nomination Committee
Tan Chuan Hock
Foong Kuan Ming
Yew Nieng Choon


- Chairman / Independent Non-Executive Director
- Member / Independent Non-Executive Director
- Member / Non-Independent Non-Executive Chairman

Company Secretaries
Tea Sor Hua
Chan Bee Fang

 (MACS 01324)
(MAICSA 7032385)

Registered Office
Third Floor, No. 79 (Room A), Jalan SS21/60, Damansara Utama
47400 Petaling Jaya, Selangor Darul Ehsan
Telephone No.: (03) 7728 4778

Head/Management Office
Lot 110, Lorong Senawang 4/3, Off Jalan Senawang Empat
Senawang Industrial Estate, 70450 Seremban
Negeri Sembilan Darul Khusus
Telephone No.: (06) 677 2781
Website: www.careplus.com
E-mail address: careplus@po.jaring.my

Principal Adviser/Sponsor
OSK Investment Bank Berhad (14152-V)
20th Floor, Plaza OSK, Jalan Ampang
50450 Kuala Lumpur
Telephone No.: (03) 2333 8333

Auditors
Crowe Horwath (AF1018)
Chartered Accountants
Level 16, Tower C, Megan Avenue II
No. 12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
Telephone No.: (03) 2166 0000

Share Registrar
Symphony Share Registrars Sdn Bhd (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Telephone No.: (03) 7841 8000

Stock Exchange Listing
ACE Market of the Bursa Malaysia Securities Berhad
Stock Short Name: CAREPLS
Stock Code: 0163