Corporate
Summary

Company Name

BGMC International Limited

Listed on

The Main Board of The Stock Exchange
of Hong Kong Limited

HKEX Stock Code

1693

Principal place of business in Hong Kong

Unit 2413A, 24/F, Lippo Centre, Tower One,

89 Queensway, Admiralty,

Hong Kong

Hong Kong Share Registrar

Boardroom Share Registrar (HK) Limited

Board of
Directors

Executive Directors

Dato’ Mohd Arifin bin Mohd Arif
Dato’ Teh Kok Lee
Ching Hong Seng

Independent Non-executive Directors

Tan Sri Dato’ Seri Kong Cho Ha
Kua Choh Leang
Datuk Kamalul Arifin bin Othman