MADAM WONG POH CHEE

Malaysia

47

Director

Non Independent and Non Executive

Bachelor of Science majoring in Marketing from California State University, Fresno, United States of America in May 1990

Madam Wong began her career in July 1990 as an Administrative Supervisor with the Investors Business Daily in Los Angeles, United States. In 1991, she return to Malaysia and joined Seremban Engineering Berhad as an Administrative Executive. She was appointed as a Director and promoted to the position of Operations and Administrative Manager in 1997.
She holds various positions within Federation of Malaysian Manufacturers (FMM). She was the Chairman and Council Member of FMM Negeri Sembilan Branch from November 2006 until October 2010. She is the committee member of FMM Strategic Policies Committee and Finance Committee and the Chairman of the Women in Business Committee of FMM since April 2009. She is currently the Vice Chairman of the Negeri Sembilan Branch of the FMM since October 2010 and the committee member of FMM Women in Business. She was awarded the DNS by the Negeri Sembilan Yang Dipertuan Besar in 2010. She was the Director of Sepen Engineering Sdn Bhd, SEB Resources Sdn Bhd, ACE International Limited and Nine Energy Sdn Bhd.

Seremban Engineering Berhad

She is the daughter of Wong Choon Cheon.

Direct Interest : Nil Indirect Interest : 18,050,000 (16%) ordinary shares (i) Deemed interested by virtue of her substantial interest in WTECH (18,000,000) (ii) Deemed interested by virtue of her mother, Tan Ah Moy's interest in the Company (50,000)

She is the Director and substantial shareholder of Wtech Holdings Sdn Bhd ("WTECH") which in turn is a substantial shareholder of our Company.