DATO' SRI PATRICK WONG HAW YEONG

Malaysian

43

Managing Director

Executive

Bachelor of Business Administration, United Kingdom.

Upon graduation in 1993, Mr Patrick Wong Haw Yeong joined WTK family-owned group of companies in Sarawak and has been involved in the timber sector, namely the marketing of logs and plywood. Prior to his redesignation to Managing Director, he oversees and is fully in-charge of the marketing of plywood sector of WTK Holdings Berhad (“WTK”) Group. Mr Patrick Wong Haw Yeong has been a Non-Independent Non-Executive Director of WTK since January 2005 and is also currently, the executive director of all the wholly-owned subsidiaries of WTK in the plywood sector. He also sits on the Board of several other subsidiaries of WTK.

Kuching Plywood Berhad and Sarawak Moulding Industries Berhad, of which both are wholly-owned subsidiaries of WTK.

Mr. Patrick Wong Haw Yeong is the son of Pemanca Datuk Wong Kie Yik, the Executive Chairman and a substantial shareholder of WTK. He is also the nephew of Datuk Wong Kie Nai, a substantial shareholder of WTK and Mr. Wong Kie Chie, a Non-Independent Non-Executive Director and a substantial shareholder of WTK.

300,000 share options granted pursuant to the Employees' Share Option Scheme of WTK Holdings Berhad which commenced on 24 July 2000.

Pemanca Datuk Wong Kie Yik is a related party in certain recurrent related party transactions of revenue or trading nature which are necessary for the day-to-day operations (“RRPTs”) of the WTK Group. As Mr Patrick Wong Haw Yeong is the son to Pemanca Datuk Wong Kie Yik, he is a person connected to Pemanca Datuk Wong Kie Yik pursuant to Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Hence, Mr Patrick Wong Haw Yeong is deemed a related party to the above-mentioned RRPTs.