MR WONG CHONG KIM

Malaysia

Male

65

Chairman

Independent and Non Executive

1) Member of the Malaysian Institute of Accountants 2) Dealer's Representative of the Securities Commission of Malaysia 3) Fellow of the Association of Chartered Certified Accountants (Malaysia) 4) Futures Broker's Representative of the Securities Commission of Malaysia 5) Member of the Institute of Internal Auditors (Malaysia)

Mr Wong is currently a commissioned dealer's representative of RHB Investment Bank Berhad since 1 August 2014.
He was formerly the Executive Director of OSK Holdings Berhad since November 1990 and re-designated as Non-Independent Non-Executive Director from May 2007 until April 2013. During his tenure as a Director of the company he had sat as a member of the Audit Committee, Risk Management Committee, Nominating Committee and Employee Share Options Scheme (ESOS) Committee.
He joined OSK investment Berhad ("OSKIB") as Finance Manager in 1985 and was appointed to the Board in 1989 as an Executive Director.
He then resigned from the Board of OSKIB and appointed as Deputy Chief Executive Officer of OSKIB on January 2007. Prior to this, he was the Accountant and Assistant Credit Manager of a leading financial institution in 1983 for two years.
He was also a Non-Independent Non-Executive Director of OSK Ventures International Berhad and OSK Property Holdings Berhad for more than ten years before retiring on 10 April 2013.

1. OSK Property Holdings Berhad 2. OSK Ventures International Berhad

Mr Wong Chong Kim is the husband of Madam Lee Ngee Moi (a Substantial Shareholder of Timberwell Berhad) and holds 50% of the shares in Harmony Chime Sdn. Bhd. (a shareholder of the Timberwell Berhad).

Timberwell Berhad
Direct Interest - Nil
Indirect Interest- Ordinary Shares held by:-
1. Lee Ngee Moi - 2,674,899 (3.00%)
2. Harmony Chime Sdn. Bhd. - 2,367,533 (2.66%)