Wong Chong Kim
Chairman, Independent Non-Executive Director

Wong Wai Foo
Executive Director
(Appointed on 1 April 2026)

Lim Ah Lay
Senior Independent Non-Executive Director

Azizah Binti Mohd Yatim
Independent Non-Executive Director
(Appointed on 15 June 2026)

Paul Leo Lohuji
Independent Non-Executive Director
(Appointed on 15 June 2026)

Yap Fook Fung
Non-Independent Non-Executive Director

Soo Kit Teng - Chairman

Lim Ah Lay

Paul Leo Lohuji

Lim Ah Lay - Chairman

Azizah Binti Mohd Yatim

Soo Kit Teng

Lim Ah Lay - Chairman

Yap Fook Fung

Paul Leo Lohuji

Datuk Pau Chiong Ung - CEO

William Joseph Jomiu – FMU Manager

Lee Yoke Wah – Corporate Services Manager

Suhaili Sainan – Assistant FMU Manager

Ker Chi Khun – Group Accountant

Datuk Pau Chiong Ung

Tan Bee Hwa
(SSM PC No. 202008001174 & MAICSA 7058049)

Qwik Tsae Yng
(SSM PC No. 202308000539 & MAICSA 7053568)

2nd Floor, Wisma BSN Sabah
Jalan Kemajuan, Karamunsing
88000 Kota Kinabalu, Sabah
Tel : 088-214 222
Fax : 088-235 907
email : enquiry@timwell.com.my
website : www.timwell.com.my

2nd Floor, Wisma BSN Sabah
Jalan Kemajuan, Karamunsing
88000 Kota Kinabalu, Sabah.
Tel : 088-214 222
Fax : 088-235 907

Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel : 03 - 2084 9000
Fax : 03 - 2094 9940, 2095 0292

Messrs. Baker Tilly Monteiro Heng PLT
(LLP0019411-LCA & AF 0117)
Chartered Accountants
Baker Tilly Tower
Level 10, Tower 1
Avenue 5, Bangsar South City
59200 Kuala Lumpur.
Tel : 03-22971000
Fax : 03-22829980

Affin Bank Berhad
Public Bank Berhad

Main Market of the Bursa Malaysia Securities Berhad
Sector : Industrial Products & Services
Stock Code : TIMWELL
Stock No. : 7854