21-May-2014

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

53

Malaysian

1. Malaysian Institute of Certified Accountants (1987), MICPA
2. Malaysian Institute of Accountant (1988,) MIA
3. Malaysian Institute of Management, MIM
4. MBA (IT Management)
5. Certified Public Accountant, Australia
6. Honorary Doctorate of Civil Law by European University of Business Studies

Dr Wong is a qualified Chartered Accountant in Malaysia and CPA in Australia, a member of the Malaysia Institute of Certified Public Accountants (MICPA), Malaysia Institute of Accountants (MIA) and The Australian Institute of Certified Public Accountants (CPA Aus) and also completed an MBA in IT Management.

He is an entrepreneur and currently is the Director and Financial Consultant of Mihana Hotel Group based in Japan and Director of RING Co Ltd, a Japanese holding company owner of hotel and management, golf course, retirement homes in Japan, Group Director of Zeltrans Group of companies, where the Group’s principal business activities are software development, IT Consulting, E commerce and its related activities, and Business Process Outsourcing. His involvement in the ICT industry about 7 years and with offices both in Malaysia and China. He is also Director of EIWA Environment CO Ltd, a Japanese Company specialized in waste water management system, Director of Yingjie Holding Co Ltd, a holding company in Hong Kong owner of a Chengdu Yingjie Technology (Chengdu) Co Ltd, specialized in aquaculture and food processing.

He is also a Practicing Accountant, specialising in auditing and taxation and also a Financial Management Advisor, specialising in public listing, corporate finance, restructuring, merger and acquisition, liquidation and receivership and other financial related activities.

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Yang Chin Shen (Chairman)
- Independent Non-Executive Director

Dr Wong Tat Loong (Member)
- Independent Non-Executive Director