[MBMR] Director APPOINTMENT - WONG FAY LEE on 31-Dec-2013

Announcement Date
31-Dec-2013
Board Member Information:
Date of Change
01-Jan-2014
Type of Change
APPOINTMENT
Designation
Director
Directorate
Executive
Age
50
Nationality
Malaysian
Qualification
Bachelor of Laws, Graduate Diploma in Applied Finance & Investments
Working Experience
Ms. Wong has been acting as group general counsel to the MBM Resources Berhad group of companies since 2011. Ms. Wong began her career at Mallesons Stephens Jaques in Sydney as a corporate finance lawyer and later joined the South East Asian practice of Mallesons. Her previous roles have also included Manager of Product Development with the Malaysian Securities Commission, Chief Executive/Managing Director of Malaysia Derivatives Clearing House (now known as Bursa Malaysia Derivatives Berhad) and adviser to the Clearing Division of the Hong Kong Exchanges and Clearing Limited. She is also currently an independent director of KFH Asset Management Sdn Bhd since 2008.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
1) Indirect/deemed interest through shares held under trust by LT Wong (Holdings) Sdn Bhd (174,000 ordinary shares of RM1.00 each).
2) Indirect/deemed interest through warrants held under trust by LT Wong (Holdings) Sdn Bhd (27,900 warrants).
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