19-Nov-2014

REDESIGNATION

Audit Committee

Independent & Non Executive

68

Malaysian

Dr Wong Hong Meng was an economics graduate from the University of Malaya with an MBA from Cranfield School of Management, earned his degree of Doctor of Business Administration from the University of South Australia in 2007. Professionally he was a Fellow of the Institute of Chartered Accountant in England and Wales. Currently he is a Chartered Accountant member of the Malaysian Institute of Accountants and an Associate of the Institute of Chartered Secretaries and Administrators.

For more than thirty years Dr Wong Hong Meng had held senior management positions in management consultancy, merchant banking, commercial banking and stock broking. In January 1999, he took early retirement from his employment career as Executive Director of TA Enterprise Berhad. After retirement he remained active in the business world and had served as an independent non-executive director and chairman of the audit committee of two companies listed on Bursa Malaysia Securities Berhad. Currently he is an independent non-executive director and member of the investment committee of TA Investment Management Berhad.

1. Full Gospel Business Men's Fellowship Berhad
2. Malayan United Industries Berhad
3. MUI Continental Berhad
4. TA Investment Management Berhad

None

None

None

1. Dr Wong Hong Meng - Chairman of the Audit Committee
[Independent & Non-Executive Director]

2. Wong Nyen Faat - Member of the Audit Committee
[Non-Independent & Non-Executive Director]

3. Farizon binti Ibrahim - Member of the Audit Committee
[Independent & Non-Executive Director]