Wing Kwong @ Chan Wing Kwong

Permanent Resident of Malaysia

Male

59

MR

Executive Director

Executive

Bachelor of Science in Civil Engineering from University of Houston, Texas, USA.

Mr. Chan has over 26 years of experience and has been exposed to a wide range of industries. He started his career as design engineer in the oil and gas sector in the USA. Upon his return from the USA, he joined the construction sector and worked on prestigious projects such as the prestigious 38-storey LUTH Building, Pusat Islam and Medan Mara. Mr. Chan was appointed as the Group Executive Director of Salcon Engineering Sdn. Bhd. from 1994 to 1998, a wholly owned subsidiary of Kumpulan Emas Berhad, the leading water engineering company (Mechanical & Electrical) in Malaysia. Mr. Chan joined the Company as Chief Operating Officer ("COO") in November 2000. On 1 January 2004, he joined Kejora Harta Bhd ("Kejora"), a then 32% associated company of Bolton as COO and was subsequently appointed to Kejora's Board as an Executive Director on 15 April 2004. Mr. Chan was re-appointed as the COO of the Company on 1 April 2007.

Kejora Harta Bhd

Ordinary shares of RM1.00 each : i) Direct interest : 200,000 ordinary shares (0.07%) ii) Deemed interest : 109,700 ordinary shares (0.04%) held through his spouse.