HSBC ELECTRONIC DATA PROCESSING (MALAYSIA) SDN BHD

Company number FC024846

32 officers / 28 resignations

ABDUL JALIL, Jasni Bin

• Correspondence address: Suite 1005,, 10th Floor, Wisma Hamzah Kwong Hing,, No. 1,, Leboh Ampang, Kuala Lumpur 50100, Malaysia
• Role (Active): Secretary
• Appointed on: 15 November 2016

BENJAMIN, Deborah Sharmini

• Correspondence address: Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No.1 Leboh Ampang, Kuala Lumpur, 50100, Malaysia
• Role (Active): Secretary
• Appointed on: 15 December 2023

NEOH, Elly

• Correspondence address: Hsbc South Tower, No.2, Leboh Ampang, Kuala Lumpur, 50200, Malaysia
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 11 August 2019
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Financial Controller

RADDON, Paul Anthony

• Correspondence address: Hyderabad House Plot No. 3 & 4, Survey No. 64 (Part), Hitec City Layout Madhapur, Hyderabad, Telangana 500081, India
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 2 January 2018
• Nationality: British
• Country of residence: India
• Occupation: Head Of Operations, Global Service Centres

CHAN, Tai Yit

• Correspondence address: 56 Jalan Ss 22/29, Damansara Jaya, Petaling Jaya, Selangor 47400, Malaysia
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 15 November 2016

LIEW, Irene

• Correspondence address: Lot 32, Jalan Kuari, Kg. Cheras Baru, Kuala Lumpur, 56100, Malaysia
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 31 October 2013
• Nationality: British

TN, Ai Ning

• Correspondence address: Lot 6.05 Level 6, Kpmg Tower, 8 First Avenue, Bandar Utama, 46150 Petaling Jaya, Selangor Darul Ehsan, Malaysia
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 15 November 2016

WON, Swee Hwan

• Correspondence address: Suite 1005, 10th Floor, Wisma Hamzah Kwong Hing, No. 1,, Leboh Ampang, Kuala Lumpur, 50100, Malaysia
• Role (Resigned): Secretary
• Appointed on: 15 November 2016
• Resigned on: 15 June 2020

K-3 CORPORATE SERVICES SDN BHD

• Correspondence address: Level 7, Setia 1, 15 Lorong Dungun, Damansara Heights, Kuala Lumpur, 50490, Malaysia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 October 2003
• Resigned on: 14 October 2005

ARMISHAW, Andrew Charles

• Correspondence address: Willow End, Nightingale Road, East Horsley, Leatherhead, Surrey, KT24 5DU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 October 2003
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Bank Executive

BALASUBRAMANIAN, Vidya

• Correspondence address: 103 Gulmarg Enclave, Plot 65 Srinagar Colony Main Road, Hyderabad, 500073, India
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 January 2009
• Resigned on: 30 April 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

CHAN, Kam Lin

• Correspondence address: Hsbc South Tower, No.2, Leboh Ampang, Kuala Lumpur, 50200, Malaysia
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 April 2019
• Resigned on: 30 September 2019
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head Of Operations

CHIK, Tan Min

• Correspondence address: 33-1 Casa Elita, Taman Seputih, Kuala Lumpur, 58000, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 October 2003
• Resigned on: 1 September 2004
• Nationality: Malaysian/Chinese
• Occupation: Banker

COVERDALE, John Edward

• Correspondence address: 11 Jalan Tunku, Kuala Lumpur, 50480, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 October 2003
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Executive Director

DUFFY, Cyril

• Correspondence address: Lot 6.05, Level 6, Kpmg Tower, 8 First Avenue, Bandar Utama, Petaling Jaya, Selangor Darul Ehsan 46150, Malaysia
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 February 2016
• Resigned on: 9 April 2019
• Nationality: Irish
• Country of residence: Malaysia
• Occupation: Chief Operating Officer, Hsbc Bank Malaysia Berhad

EDEN, Michael Charles

• Correspondence address: No. 3500, Jalan Teknokrat 3, Cyberjaya, Swlangor Darul Ehsan 65000, Malaysia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 November 2010
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: Malaysia
• Occupation: Managing Director

GOSSIP, James Mackie

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 November 2011
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: Malaysia
• Occupation: Banker

GRIMME, David Allen

• Correspondence address: 12a, Tar Villas, Ampang Jaya, Selangor Darul Ehsan, 68000, Malaysia
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 January 2007
• Resigned on: 30 April 2014
• Nationality: American
• Country of residence: Malaysia
• Occupation: Chief Operating Officer

HOLLAND, Adrian Mahoney

• Correspondence address: 5 (Lot 225) Jalan Pelangi Pagi, Country Heights, 43000 Kajang, Selangor Darulehsan, Malaysia
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 October 2003
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Managing Director

KWONG, Wai Kuen

• Correspondence address: Tower 1, Hsnc Centre, 1, Sham Mong Road, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 August 2019
• Resigned on: 30 October 2020
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Financial Controller

LERONI, Ian Thomas

• Correspondence address: 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 January 2019
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LIM, Luanne Hui Hung

• Correspondence address: Lot 6.05, Level 6, Kpmg Tower, 8 First Avenue, Bandar Utama, Petaling Jaya, Selangor Darul Ehsan 46150, Malaysia
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 January 2014
• Resigned on: 10 December 2015
• Nationality: Singaporean
• Country of residence: Malaysia
• Occupation: Managing Director

LONG, Andrew Peter

• Correspondence address: 5 Fung Shui, Plantation Road, The Peak, Hong Kong, Sar Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 October 2003
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Banker

LOONG, James Ooi Siew

• Correspondence address: No 3500, Jalan Teknorat 3, Cyberjaya, Selangor 63000, Malaysia
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 July 2010
• Resigned on: 24 April 2014
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head Of Finance

MAHAJAN, Neeti

• Correspondence address: 3500 Jalan Teknokrat 3, Cyberjaya, Selangor 36000, Malaysia
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 August 2017
• Resigned on: 10 January 2022
• Nationality: Indian
• Country of residence: Malaysia
• Occupation: Managing Director

MATHUR, Deveshwar Dayal

• Correspondence address: Lot 6.05, Level 6, Kpmg Tower, 8 First Avenue, Bandar Utama, Petaling Jaya, Selangor Darul Ehsan 46150, Malaysia
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 August 2014
• Resigned on: 9 April 2019
• Nationality: Indian
• Country of residence: Hong Kong
• Occupation: Managing Director

MAYER, Andrew George

• Correspondence address: Lot 6.05, Level 6, Kpmg Tower, 8 First Avenue, Bandar Utama, Petaling Jaya, Selangor Darul Ehsan 46150, Malaysia
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 May 2014
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Global Banking And Markets Service Centres

MUTH, Robert Harvey

• Correspondence address: 174 Washington Street, Appartment 1q, Jersey City, New Jersey Nj 07302, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 November 2003
• Resigned on: 1 March 2007
• Nationality: U.S.A.
• Occupation: Banker

PATKAR, Rajiv Jayant

• Correspondence address: Northgate Cyberzone, Filinvest Corporate City, Alabang, Muntinlupa City, Philippines
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2011
• Resigned on: 25 April 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Chief Financial Officer

PIN, Saw Say

• Correspondence address: Hsbc Bank Malaysia Berhad,, 20th Floor North Tower, 2 Leboh Ampang, Kuala Lumpur, Wilayah Persekutuan 50100, Malaysia
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 February 2015
• Resigned on: 11 August 2019
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief Financial Officer

SUBIR, Mehra

• Correspondence address: Lot 6.05, Level 6, Kpmg Tower, 8 First Avenue, Bandar Utama, Petaling Jaya, Selangor Darul Ehsan 46150, Malaysia
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 November 2014
• Resigned on: 13 December 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Head Of Global Services Delivery - Gsc

WEBSTER, Mark David

• Correspondence address: Lot 6.05,, Level 6, Kpmg Tower, 8 First Avenue Bandar Utama, Petaling Jaya, Selangor Darul Ehsan 46150, Malaysia
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 May 2014
• Resigned on: 6 August 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Regional Head Of Service Delivery South East Asia