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Corporate Information

BOARD OF DIRECTORS

REGISTERED OFFICE

Dato’ Seri Kelvin Kiew Kwong Sen

57-1, Persiaran Bayan Indah,

Chairman / Independent Non-Executive Director

Bayan Bay, Sungai Nibong,

11900 Penang.

Chu Jenn Weng

Tel

: 604 642 9887

Managing Director

Fax

: 604 645 6698

Siaw Kok Tong

Executive Director

HEAD OFFICE

Yeoh Shih Hoong

ViTrox Innovation Centre,

Executive Director

85A, Lintang Bayan Lepas 11,

Bayan Lepas Industrial Park, Phase IV,

Prof. Dr. Ahmad Fadzil Bin Mohamad Hani

11900 Bayan Lepas, Penang.

Non-Independent Non-Executive Director

Tel

: 604 646 6227

Fax

: 604 646 6327

Chuah Poay Ngee

Website

: www.vitrox.com

Independent Non-Executive Director

SHARE REGISTRAR

AUDIT COMMITTEE

Securities Services (Holdings) Sdn. Bhd.

Dato’ Seri Kelvin Kiew Kwong Sen

Level 7, Menara Milenium,

Chairman

Jalan Damanlela,

Pusat Bandar Damansara,

Prof. Dr. Ahmad Fadzil Bin Mohamad Hani

Damansara Heights,

50490 Kuala Lumpur.

Chuah Poay Ngee

Tel

: 603 2084 9000

Fax

: 603 2094 9940

COMPANY SECRETARIES

AUDITORS

Khoo Lay Tatt (MAICSA 7029262)

Horwath

How Wee Ling (MAICSA 7033850)

Suites 701 & 702,

7th Floor, 11 Lorong Kinta,

10400 Penang.

Corporate Structure

SOLICITORS

Zaid Ibrahim & Co

ViTrox Corporation Berhad

PRINCIPAL BANKERS

(“ViTrox”) and Subsidiaries as at 28 April 2009

Hong Leong Bank Berhad

ViTrox Corporation Berhad

Public Bank Berhad

ViTrox Technologies Sdn. Bhd.

STOCK EXCHANGE LISTING

(A wholly-owned subsidiary of ViTrox)

MESDAQ Market of Bursa Malaysia Securities

ViE Technologies Sdn. Bhd.

Berhad

Stock Name  : VITROX

(A wholly-owned subsidiary of ViTrox)

Stock Code

: 0097

ViTrox International Sdn. Bhd.

(“ViTrox International”)

(A wholly-owned subsidiary of ViTrox)

ViTrox Technologies (Suzhou) Co., Ltd.

(A wholly-owned subsidiary of ViTrox International)