31-Oct-2014

APPOINTMENT

Chairman of Audit Committee

Independent & Non Executive

35

MALAYSIAN

Master of Business
University of South Australia, Adelaide, South Australia, Australia

Bachelor of Management (Hons)
Universiti Tun Abdul Razak, Kelana Jaya, Selangor, Malaysia

Mr. Hong Cheong Liang, Malaysian aged 35, a member of Malaysian Institute of Accountants and CPA Australia. He is also an associate member of Institute of Internal Auditors Malaysia. In addition, he is an approved GST Tax Agent under Section 170 of GST Act 2014.

He commenced his career as an audit assistant with Russell Bedford LC & Company (“RBLC”) in 2004. He is well exposed in the area of internal audits of Public Listed Companies (“PLCs”), external financial audits, tax, liquidation, financial modeling and corporate advisory. Some of his significant assignments include performing internal audits for various PLCs, conducting various financial due diligences for merger and acquisition exercise and developing a financial model for a national level High Impact Project.

He left RBLC to join a boutique investment advisory firm as Assistant Vice President in 2008, where he obtained his corporate finance and management experiences. He was involved in various assignments in advising clients who seek corporate finance advice locally and abroad. He was also assigned to assist the management of a leading shopping mall in Kuala Lumpur.

After his stint in the investment advisory firm, he moved on to provide corporate and management advisory services as well as internal audit and risk management services to small medium enterprises and PLCs. Since then he has also acted as Group Accountant of a PLC, took on the role as Financial Controller of an AIM listed company, and acted as Finance Manager of a large manufacturing corporation based in P.R. China.

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Chairman
Hong Cheong Liang (Independent & Non-Executive Director)


Members:
Roy Thean Chong Yew (Independent & Non-Executive Director)