BOARD OF DIRECTORS
Mr. Peter Siau Wui Kee (Chairman)
YBhg. Datuk Peter Lim Siong Eng (Managing Director)
YBhg. Datuk Hj. S. Abdillah S. Hassan, JP
Mr. Kevin How Kow
YBhg. Datuk Dr. Mohd. Fowzi Hj. Mohd. Razi
YBhg. Datuk Hj. Yusoff bin Datuk Hj. Mohd. Kasim

COMPANY SECRETARIES
Ms. Amy Tan
Ms. Sariah Binti Musa

AUDIT EXAMINATION COMMITTEE
YBhg. Datuk Hj. S. Abdillah S. Hassan, JP (Chairman)
Mr. Peter Siau Wui Kee
Mr. Kevin How Kow

REGISTERED ADDRESS
Sabah Development Bank Berhad (34638W)
10th Floor, SDB Tower
Wisma Tun Fuad Stephens
Km. 2.4, Jalan Tuaran
Karamunsing
88300 Kota Kinabalu
Sabah, Malaysia.

CORRESPONDENCE ADDRESS
Sabah Development Bank Berhad (34638W)
P.O. Box 12172
88824 Kota Kinabalu
Sabah, Malaysia.

Tel: (6088) - 232177
Fax: (6088) - 261852
Telex: MA086021
E-Mail: info@sabahdevbank.com
Web-site: http://www.sabahdevbank.com

AUDITORS
Deloitte KassimChan
Chartered Accountants
Lot B3.4, 3rd Floor, Block B
No. 71, Bangunan KWSP
88000 Kota Kinabalu
Sabah, Malaysia.