Corporate InformationCorporate Information
  Company Name
  Development Bank of Sarawak Berhad (“DBOS”)
   
  Company Registration Number
  201701016346 (1230511-W)
   
  Date of Incorporation
  Incorporated on 11 May 2017 as a public company limited by shares
   
  Nature of Business
  DBOS is to carry on business as a Development Financial Institution and lending activities with the sources of funding from capital injections from DBOS’ holding company, Sarawak State Government’s deposits and deposits from Sarawak State Government’s statutory bodies and linked companies in support of the Sarawak State Government’s efforts on development of strategic infrastructure projects.
   
  BOARD OF DIRECTORS
   
  Tan Sri Datuk Amar Haji Mohamad Morshidi bin Abdul Ghani
   
  Datu Laura Lee Ngien Hion
   
  Dato Christopher anak Adrian
   
  Datu Hj Abang Halmi bin Ikhwan
   
  Mr. Peter Chin Mui Khiong
   
   
  Board Committees
   
                                                 Board Audit                   Board Nomination                      Tender and
                                                    and Risk                      and Remuneration                         Finance
                                                 Committee                           Committee                             Committee
                                                   Members                              Members                                Members
 

  Chairman                 Mr Peter Chin Mui Khiong        Tan Sri Datuk Amar              Tan Sri Datuk Amar
                                                                                       Haji Mohamad Morshidi     Haji Mohamad Morshidi
                                                                                              bin Abdul Ghani                   bin Abdul Ghani
   
                                             Datu Laura Lee                      Datu Laura Lee                      Datu Laura Lee
                                                 Ngien Hion                             Ngien Hion                             Ngien Hion
    
                                            Dato Christopher                  Dato Christopher                Datu Hj Abang Halmi
                                                anak Adrian                            anak Adrian                             bin Ikhwan
   
  Group Company Secretary
  Jason Minos (SSM PC NO. 201908002392)
  Voon Jan Mooi (MAISCA 7021367)
   
  Registered Address
  Level 2, Menara SEDC
  Lot 2878, The Isthmus
  Off Jalan Bako
  93050 Kuching, Sarawak,
  Malaysia.
 
  Paid-Up Share Capital (Current)
  RM 1,400,000,002.00
   
  Shareholding Structure (Current)
   
 
   
  Auditors
  ERNST & YOUNG
  Chartered Accountants
  3rd Floor, Wisma Bukit Mata Kuching
  Jalan Tunku Abdul Rahman
  93100 Kuching, Sarawak,
  Malaysia.
   
Jason Minos (PRACTICING CERT NO. 201908002392