[MNC] Chairman of Audit Committee APPOINTMENT - WONG KOK SEONG on 14-Apr-2015

Announcement Date
14-Apr-2015
Audit Committee Information:
Date of Change
14-Apr-2015
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Age
45
Nationality
Malaysian
Qualification
-Fellow Member of Association of Chartered Certified Accountants (FCCA)
-Member of Malaysian Institute of Accountants (MIA)
-Masters of Business Administration from Open University, United Kingdom
Working Experience
Having spent 15 years in the United Kingdom, Mr Wong has gained extensive exposure with a United Kingdom accounting firm, Appleby & Wood, where he was an audit partner from 1999 to 2005. His experience extended to multinational companies where he was appointed as Finance Director for several UK-based companies. During his tenure there and also currently, he is responsible for the preparation of business plans, budgets and organisational financial statements, due diligence, accounting & taxation, management, project financing and implementation.

On his return to Malaysia in 2006 and upon obtaining his audit license, he joined an audit firm Messrs Hasnan THL Wong & Partners, and is currently its Managing Partner. He is also made a partner in another audit firm in Malaysia. Due to his business acumen, he currently sits on the Board of several public listed companies in Malaysia and Singapore, namely Bio Osmo Berhad, PNE PCB Berhad, ETI Tech Corporation Berhad and Mann Seng Metal International Limited. He helms the Audit Committee Chairmanship in some of them.

Over the last few years, he has extensively been involved in a wide range of business, such as cross border trading, manufacturing and property development.
Directorship of Public Companies
1. Bio Osmo Berhad
2. ETI Tech Corporation Berhad
3. PNE PCB Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1)Mr Wong Kok Seong, Independent Non-Executive Director-Chairman
2)Mr Thu Soon Shien, Independent Non-Executive Director-Member
3)Mr Gerald Nicholas Tan Eng Hoe, Independent Non-Executive Director-Member
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