MISS WONG FAY LEE

Malaysia

Female

55

Member of Remuneration Committee

Non Independent and Non Executive

Bachelor of Laws, Graduate Diploma in Applied Finance & Investments

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.

1. Federal Auto Holdings Berhad
2. Apex Investment Services Berhad

Director of Med-Bumikar Mara Sdn Bhd, a major shareholder of MBM Resources Berhad.

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).