25-Feb-2015

REDESIGNATION

Audit Committee

Independent & Non Executive

46

Malaysian

He is a Chartered Accountant and holds a Masters of Business Administration from Open University, United Kingdom. He is a member of the Malaysian Institute of Accountants (MIA) and also a Fellow Member of the Association of Chartered Certified Accountants (FCCA).

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, and helm the Audit Committee Chairmanship in some of them.

Over the last few years, he has extensively been involved in a wide range of businesses, such as cross border trading, manufacturing and property development.

1. Bio Osmo Berhad
2. Eti Tech Corporation Berhad

NIL

NIL

NIL

1. Wong Kok Seong - Chairman, Independent Non-Executive
2. Dato' Sri Ahmad Said Bin Hamdan - Member, Independent Non-Executive
3. Y.M. Tunku Yan Nazihah Bte Tunku Laksamana Nasir - Member, Independent Non-Executive